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| Exchange Received Time 03/11/2018 12:41:52 Exchange Disseminated Time 03/11/2018 12:41:59 Time Taken 00:00:07 | Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Monday, the 12th November, 2018 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2018 and the declaration of interim dividend , if any for the financial year 2018-19.
We further inform that in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 02nd November, 2018 to 14th November, 2018 (both days inclusive). The Trading window will be opened from 15th November, 2018.
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