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| Exchange Received Time 11/01/2018 16:54:52 Exchange Disseminated Time 11/01/2018 16:54:59 Time Taken 00:00:07 | Notice is hereby given that in pursuant to Regulation 29(1)(A) of SEBI (Listing Obligation and Disclosure Requirements), 2015 a meeting of Board of Directors of the Company will be held on Monday the 22nd January, 2018 at 12.00 Noon at Registered Office at Mumbai to consider inter-alia, Un-Audited Financial Results for the quarter ended 31st December, 2017.
As per provisions of Insider Trading Regulations, 2015 the Company has decided to close the trading window from Wednesday, 17th January, 2018 to Wednesday, 24th January, 2018 (both days inclusive) for prevention and misuse of price sensitive information.
All Employees / Directors and Connected Persons to the Company shall not be allow to trade in Securities of the Company during said period mentioned above.
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