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| Exchange Received Time 26/10/2018 16:57:50 Exchange Disseminated Time 26/10/2018 16:57:53 Time Taken 00:00:03 | Pursuant to Regulations 29, 33 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 3rd November, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018 along with Statement of Assets and Liabilities and Limited Review Report thereon of the Statutory Auditors of the Company.
Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be remained closed from 27th October, 2018 to 5th November, 2018 (both days inclusive).
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