Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday, 7th February 2018, inter-alia, to approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2017. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 1st February 2018 to 9th February 2018 and the same will reopen on 10th February 2018.

Pdf Link: Intimation For Holding Board Meeting For Considering Unaudited Financial Results For The Third Quarter Ended On 31/12/2017 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

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