Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Thursday , the 09th November, 2017 to consider, inter alia the Unaudited Financial Results of the `Company for the Quarter & Half year ended 30th September, 2017.
Kindly note that the Trading Window for our listed securities will be closed from 26th October 2017 to 11th November 2017 as per the insider trading code of the Company.
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