With reference to the above, we wish to inform you that the Board Meeting of the Company for consideration of unaudited financial results for the quarter ended on 31-12-2017 will be held on 14-02-2018 at 5.00 p.m. at the Regd. Office of the Company.
Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for the Companys Directors and other designated persons (including their immediate relatives) from 4TH February, 2018 to 17th February, 2018, (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended December 2017.
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