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| Exchange Received Time 05/02/2018 16:49:25 Exchange Disseminated Time 05/02/2018 16:49:31 Time Taken 00:00:06 | We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th February 2018 to consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter ended 31st December, 2017.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company from Tuesday, 13th February, 2018 to Saturday 17th February, 2018 (Both Days inclusive)
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