Board Meeting-Board Meeting Postponed

Dear Sir,

With reference to the earlier announcement dated 05th February, 2018 and 12th February, 2018, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that, due to unavoidable circumstances, the Meeting of Board of Directors is postponed and rescheduled to be held on Tuesday, the 20th February, 2018, inter alia, consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2017.

Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.

Please take the above on record and inform the members accordingly.

Pdf Link: Board Meeting-Board Meeting Postponed

Source : BSE - www.bseindia.com

Published on February 19, 2018

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