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Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th February, 2018 to inter-alia consider and approve the unaudited financial results for the quarter ended 31st December, 2017.

The Company will publish and submit the unaudited financial results as required under Reg.33 of the Listing Regulations. Further, please note that pursuant to Reg. 47(1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language.

Further, the trading window of the Company has remained closed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from 1st January, 2018 to 11th February, 2018 (both days inclusive) in connection with the above impending publication of financial results.

We request you to kindly take the above on record.

Pdf Link: Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on January 24, 2018
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