Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Thursday, February 08, 2018 to interalia approve the Unaudited Financial Results for the Quarter year ended December 31, 2017. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from Monday, January 29, 2018 till closure of Companys business hours on Monday,February 12, 2018.

Pdf Link: Board Meeting On Thursday, February 08, 2018 To Interalia Approve The Unaudited Financial Results For The Quarter Year Ended December 31, 2017.

Source : BSE - www.bseindia.com

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