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This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2018 at New Delhi, inter-alia, to consider and approve the Unaudited Financial Results (Provisional) for the quarter and nine months ended 31st December, 2017. Further, pursuant to Regulations 46(2) & 47(1) of the SEBI Listing Regulations, notice of the said meeting is also being sent for publication in newspapers and uploaded on the website of the Company. Further, pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel and designated employees of the Company from 3rd February, 2018 to 15th February, 2018 (both days inclusive). This is for your kind information and record please.
Source : BSE - www.bseindia.com
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