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| Exchange Received Time 01/02/2018 11:38:31 Exchange Disseminated Time 01/02/2018 11:38:40 Time Taken 00:00:09 | Pursuant to the Clause 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, Notice is hereby given that a meeting
of the Board of Directors of the Company will be held at the Registered
Office of the Company on Friday, February 09, 2018 to consider and
take on record the Un-Audited financial results of the Company for the 3rd
Quarter ended 31st December, 2017.
It is further informed that as per Company's Code of Conduct for
prohibition of insider trading framed pursuant to the SEBI (Prohibition of
Insider Trading) Regulations,2015 the trading window for dealing in
Equity Shares of the Company by the Directors and designated
Employees of the Company shall remain closed from 1st February, 2018
to 12th February,2018 (both days inclusive). |
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