Board Meeting On 14Th December, 2017

| Updated on: Dec 09, 2017

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, it is hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of December, 2017 at 2.00 p.m. inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2017. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from 11th December, 2017 to 16th December, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Pdf Link: Board Meeting On 14Th December, 2017

Source : BSE - www.bseindia.com

Published on March 14, 2018

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