Dear Sir,
Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 on Thursday, January 04, 2018, at 4.30 P.M. to consider and to take on record interalia the unau?dited Financial Results for the quarter/ Nine months ending December 31, 2017.
Kindly take a note that the trading window, as described in Code of conduct for prevention of insider trading of the company as per SEBI (Prohibition of insider trading) Regulation will remain closed for the above purpose from December 19, 2017 till expiry of 48 hours of publication of the unaudited financial results of the company.
Thank you
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