Outcome of Board Meeting

| Updated on January 31, 2018 Published on December 13, 2017

the Board Meeting scheduled today, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017, could not be held due to want of quorum and hence, now, it is scheduled to be held on 20th December, 2017, pursuant to the Articles of Association of the Company and the applicable provisions of the Companies Act, 2013.

Further, in this regard, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the Company shall remain closed, for all employee(s) / Insider(s) / Connected Person(s), from November, 30, 2017 to December 22, 2017 (both days inclusive). The Trading Window shall reopen from December 23, 2017 or next earlier trading session available.

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Source : BSE - www.bseindia.com

Published on December 13, 2017
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