This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 09th February, 2018 to consider and approve, inter-alia, the Un- Audited Financial Results for the Quarter and Nine Months Ended 31st December, 2018 along with the Limited Review Report issued by the Statutory Auditor.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will be closed for Insiders from 02nd February, 2018 to 12th February, 2018 (both day inclusive).
Request you to take the same on record as required under the provisions of the said Regulation.
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