A meeting of Board of Directors of the Company will be held on 10th February, 2018 (Saturday), inter alia, to consider and approve the unaudited financial results for the quarter ended 31st December, 2017, and consider declaration of 2nd interim dividend for the financial year 2017-18, and fix the record date for the same.
Further, in compliance with the Companys Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain close from 28th January, 2018 to 12th February, 2018 (both days inclusive) for Directors, Designated employees, and their dependents and family members, in connection with the declaration of unaudited financial results of the Company for the quarter ended 31st December, 2017.
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