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| Exchange Received Time 12/01/2018 16:52:56 Exchange Disseminated Time 12/01/2018 16:53:03 Time Taken 00:00:07 | Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, 22nd January, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per terms of '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 13th January, 2018 to 24th January, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code.
Kindly take the above on your record.
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