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Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, January 16, 2018, inter alia, (1) to consider and approve the unaudited financial results of the Company for the nine months/ quarter ended December 31, 2017; and (2) to consider the interim dividend on the equity shares of the Company. Further, pursuant to the Personal Securities Trading Policy read with the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (collectively the Code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated persons and connected persons covered under the Code, from closure of business hours of January 09, 2018 to closure of business hours of January 18, 2018.
Pdf Link:Unaudited Financial Results For The 9 Months / Quarter Ended December 31, 2017 & Interim Dividend
Source : BSE - www.bseindia.com
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