In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 14 2020 to consider & approve inter alia the Unaudited financial results for the quarter ended December 31 2019.
For the above purpose this is to inform you that as per Companys code of conduct for a prevention of insider trading the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from January 28 2020 to February 16 2020 (both days inclusive).
This is for your information and records.
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