Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday, the 7th day of February, 2018 to consider and approve inter-alia, amongst other subjects, the unaudited financial results of the Company for the quarter and for the period ended 31st December, 2017. In view of the above, the trading window for dealing in the Companys scrips by the Directors and designated employees of the Company will remain closed from 30th January 2018 to 9th February 2018 (both days inclusive), in terms of the Companys Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Board Meeting Scheduled To Be Held On Wednesday, The 7Th February 2018, To Consider The Unaudited Financial Results For The Quarter And For The Period Ended 31St December, 2017.

Source : BSE - www.bseindia.com

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