Board Meeting On 25Th January, 2018

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th January, 2018 at 11.30 a.m. to, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2017.

In view of the above and in pursuance of the Companys Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 15th January, 2018 and will end on 27th January, 2018 for Insiders covered therein.

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Source : BSE - www.bseindia.com

Published on January 15, 2018
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