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| Exchange Received Time 23/01/2019 13:26:37 Exchange Disseminated Time 23/01/2019 13:26:42 Time Taken 00:00:05 | Pursuant to regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors will be held on Thursday, 31st January, 2019 to consider, inter alia:
1. Unaudited financial results for the quarter and six months ended 31st December, 2018;
2. Declaration of interim dividend, if any.
Trading Window Closure
The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 from Thursday, 24th January, 2019 to Saturday, 2nd February, 2019 (both days inclusive).
Kindly take note of the above.
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