Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 14th November, 2017 at 05.00 P.M. at the Registered Office of the Company in order the transact the following business:
1. To consider Un-Audited financial results for the quarter ended September30, 2017.
2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Companys Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from the closure of business hours of 4th November, 2017 shall open 48 hours after said Un-Audited financial results will become public.
We request you to take note of the same and update record of the Company accordingly.
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