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| Exchange Received Time 31/01/2018 16:44:05 Exchange Disseminated Time 31/01/2018 16:44:09 Time Taken 00:00:04 | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 14th February, 2018 at 11:00 A.M. to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months period ended on 30th December, 2017.
Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 6th February, 2018 till 16th February, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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