Board Meeting On Tuesday, 31 October, 2017

| Updated on January 31, 2018 Published on October 24, 2017

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st October, 2017, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2017.

Further, in terms of provisions of the Companys Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 24th September, 2017 till completion of 48 hours after the Unaudited Financial Results are submitted to the Stock Exchanges.

The same has been intimated to all the directors, officers and designated employees of the Company.

We request you to kindly take the above information on record.

Pdf Link: Board Meeting On Tuesday, 31 October, 2017

Source : BSE - www.bseindia.com

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Published on October 24, 2017
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