We hereby inform you that the Board Meeting of the Company will be held on Saturday 11th November, 2017 at 04:00p.m at the registered office of the Company to consider and take on record the Unaudited Quarterly Financial Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter and half year ended on 30th September,2017 and to consider any other business, if any.
Further, the Company has decided that the closing period (i.e. closure of trading window) for the Insiders covered under the Companys "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" would commence from 6:00 p.m. on 4th November,2017 and ends on 48 hours after the results are made public i.e. at 6:00 p.m. on 13th November, 2017 (dates inclusive of both days).
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