Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company (the Board) is scheduled to be held on Monday, 29th January, 2018, to inter-alia consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2017 (subject to prior review by the Audit Committee on the same day). Further the Trading Window of the Company shall remain closed for Designated Persons and Insider from Friday, 19th January, 2018 till 48 hours after the information becomes generally available (both days inclusive) as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor And Report Trading By Insider of the Company.

Pdf Link:Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results For The Quarter Ended 31St December, 2017 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

Source : BSE - www.bseindia.com

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