Pursuant to Regulation 29 of the SEBI(LODR)Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI(LODR)Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 13th November, 2018 at the registered office of the company to inter-alia, consider and approve the UFR of the Company for the quarter and half year ended on September 30, 2018 and any other business with the permission of the Board.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, shall remain closed for the purpose of declaration of UFR of the Company for the quarter and half year ended on September 30, 2018 from November 08, 2018 to November 15, 2018 (both days inclusive).
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