Others

Board Meeting On Friday, 2Nd February 2018

| Updated on January 24, 2018 Published on January 24, 2018

Dear Sir,

This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, February 2, 2018 inter-alia to consider and approve the un-audited financial results for the quarter and nine months ended on December 31st 2017.

Please also be informed that as per the companys Code of conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company shall remain closed from January 26, 2018 to February 4, 2018 (Both day inclusive).

Pdf Link: Board Meeting On Friday, 2Nd February 2018

Source : BSE - www.bseindia.com

Published on January 24, 2018
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