Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 01st March 2022 inter-alia;a) To consider declaration of Second Interim Dividend if any for Financial Year 2021-22.Pursuant to the Companys Code of Conduct for Prevention of Insider Trading as per the provisions of Regulation 9 and other applicable provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the BSE Limited Circular LIST/COMP/01/2019-20 dated 02nd April 2019 on Clarification regarding trading restriction period the Trading Window in this connection is closed from 21st February 2022 to 03rd March 2022 (inclusive of both the days). This is for your information and records
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