Pursuant to Regulation 29 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of our company is scheduled to be held on Friday, 10th November, 2017 to -
i. consider the financial results for the quarter and half year ended 30th September, 2017.
ii. consider and approve Interim Dividend for the financial year 2017-2018.
Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 2nd November, 2017 to 12th November, 2017 (both days inclusive).
Kindly take the same on records.