This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 23 2020 at Mumbai to inter-alia:
1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ending December 31 2019; and
2. Consider a proposal for payment of Interim Dividend for the Financial Year 2019-20.
Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time
to time and underlying Code of the Company the Trading Window for dealing in the securities of the Company will be closed effective from January 1 2020 until 48 hours post announcement of Outcome of the Board Meeting unless communicated otherwise.
It is requested to take this intimation on record and acknowledge the receipt of the same.
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