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| Exchange Received Time 31/01/2018 17:20:26 Exchange Disseminated Time 31/01/2018 17:20:29 Time Taken 00:00:03 | Meeting of the Board of Directors of the Company will be held on Friday, February 09, 2018 at 3 pm at its Corporate Office:
1. To consider, approve and take on record Unaudited Financial Results for the third quarter ended on December 31, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider any other business with the permission of the Chair.
Also please take a note that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in equity shares of the Company shall remain closed from the date of the notice i.e. Wednesday, January 31, 2018 till 48 hours after the announcement of financial results of the Company to the stock exchange (both days inclusive) for insiders and their immediate relatives. Accordingly, Insiders and their immediate relatives have been intimated not to enter any transaction involving the securities of the Company during the closure of the trading window.
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