This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 10th February , 2018 at registered office of the Company to consider, inter alia and take on record the un-audited financial results quarter ended 31st December, 2017. Further, in accordance with the Companys Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prevention of insider Trading Regulations) 2015, the Trading Window for dealing in Securities of the Company will remain closed from 02.02.2018 to 12.02.2018 (both days inclusive), interalia, for the purpose of announcement of the un-audited financial results for quarter ended 31st December , 2017.The trading window will re-open from 13 02.2018

Pdf Link: A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, The 10Th February , 2018 At Registered Office Of The Company To Consider, Inter Alia And Take On Record The Un-Audited Financial Results Quarter Ended 31St December, 2017.

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