In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company (05/2017-18) would be held on Wednesday, January 31, 2018 inter alia to consider, approve, adopt and to take on record the reviewed unaudited financial results for the quarter and nine months ended December 31, 2017.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Company, trading window for directors and specified employees would be closed from January 15, 2018 to February 02, 2018.
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