Pursuant to the Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 07th day of February, 2018 inter-alia to consider and approve the Un-Audited financial results for the quarter ended December 31, 2017.
Further, in terms of the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from 02nd February, 2018 to 12th February, 2018 (both days inclusive).
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