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| Exchange Received Time 05/02/2018 17:54:32 Exchange Disseminated Time 05/02/2018 17:54:38 Time Taken 00:00:06 | Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of February, 2018, at 12.30 p.m. at its Corporate Office at 3-A, Omkar Esquare , Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400 022, inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Further as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and Reporting of Trading by Insiders, the trading window for dealing in the Securities of the Company shall remain close for Directors, Officers and Designated Persons, from 6th February, 2018 upto Forty Eight (48) Hours after announcement of financial results.
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