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| Exchange Received Time 06/02/2018 11:44:55 Exchange Disseminated Time 06/02/2018 11:45:03 Time Taken 00:00:08 | Pursuant to the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Wednesday, February 07, 2018 to Friday, February 16, 2018 (both days inclusive) for specified/designated persons / employees as defined in the Code.
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