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| Exchange Received Time 22/01/2018 17:28:30 Exchange Disseminated Time 22/01/2018 17:28:36 Time Taken 00:00:06 | We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 31st January 2018 at 2.30 pm, at the registered office of the Company, to consider the following:
- Take on record Unaudited financial results for the quarter ended December 31st, 2017
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Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on January 24th, 2017 till close of the trading hours on January 31st, 2017 [both days inclusive].
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