We refer to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 5th January, 2018, inter-alia, to consider and take on record the Un-audited Financial Results for the quarter ended on 30th September, 2017 and period ended on that date.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading (the Code), pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Saturday, 30th December, 2017 till the end of 48 hours after the results are made public on Friday, 5th January, 2018, for the purpose of consideration of Un-audited Financial Results of the Company.
You are requested to take the same on record.
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