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SUB: NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2017.

| Updated on January 24, 2018 Published on January 24, 2018

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 10th February, 2018, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017.

In view of the above, we refer the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of the Companys Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window will be closed from Thursday, 1st February, 2018 to Monday, 12th February, 2018 for all the Directors, Designated Employees and Auditors of the Company.

This is for your kind information and record.

Pdf Link: SUB: NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2017.

Source : BSE - www.bseindia.com

Published on January 24, 2018
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