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| Exchange Received Time 28/01/2019 10:47:06 Exchange Disseminated Time 28/01/2019 10:47:14 Time Taken 00:00:08 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, the 8th day of February, 2019 at Ahmedabad, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & Nine months ended 31st December, 2018.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall remain closed for the designated persons from 29th January, 2019 to 10th February, 2019 (both days inclusive).
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