A meeting of Board of Directors of the Company will be held on 11th November, 2017 (Saturday), inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September, 2017, and consider declaration of interim dividend for the financial year 2017-18, and fix the record date for the same.
Further, in compliance with the Companys Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain close from 2nd November to 13th November, 2017 (both days inclusive) for Directors, Designated employees, and their dependents and family members, in connection with the declaration of unaudited financial results of the Company for the quarter ended 30th September, 2017.