Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 8th February 2018 inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter ended 31st December 2017. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 1st February 2018 to 10th February 2018 (both days inclusive).

Pdf Link:Regulation 29 - Intimation Of Date Of Board Meeting For Approving Unaudited Financial Results

Source : BSE - www.bseindia.com

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