Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 31st January 2018 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month period ended 31st December 2017. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Companys Directors/Officers and designated employees of the Company from January 24, 2018 till 48 hours after the announcement of financials results, i.e. upto 2nd February, 2018 (both days inclusive).

Pdf Link:Consideration Of Unaudited Financial Results For The Quarter And Nine Month Period Ended 31St December 2017

Source : BSE - www.bseindia.com

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