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| Exchange Received Time 22/01/2019 10:51:46 Exchange Disseminated Time 22/01/2019 10:51:53 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Thursday, 7th February, 2019, to inter-alia consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2018 (subject to prior review by the Audit Committee on the same day).
Further the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insiders' from Monday, 28th January, 2019 till 48 hours after the information becomes generally available (both days inclusive) as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 'Code of Conduct to Regulate, Monitor And Report Trading By Insider' of the Company.
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