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Pursuant to the provisions of the Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 8th day of February, 2018 at its Registered Office of the Company, to inter-alia, consider, approve and taken on record the unaudited Financial Results of the Company for the Third Quarter and Nine-Months ended on 31st December, 2017. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Codes of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading Window for dealing in the equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) shall remain closed from 01st February, 2018 to 10th February, 2018 (both days inclusive). Please take note of the above. Thanking you.
Source : BSE - www.bseindia.com
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