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| Exchange Received Time 09/10/2018 15:32:47 Exchange Disseminated Time 09/10/2018 15:32:55 Time Taken 00:00:08 | In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Monday, 12th November, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the second quarter ended 30th September, 2018 (subject to prior review by the Audit Committee on the same day).
Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Friday, 2nd November, 2018 till 48 hours after the financial results are approved at the Board meeting and become generally available. |
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