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Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 to consider, inter-alia, the un-audited financial results of the Company for 3rd quarter and 9 months period ended on 31st December, 2017. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain close for Directors / Officers/ Designated Employees of the Company from 7th February, 2018 and will end 48 hours after the results are made public on 14th February, 2018. Please take it on your record.
Source : BSE - www.bseindia.com
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