Board Meeting of the Company will be held on Monday, the 12th February , 2018
at the Registered office of the Company to consider among other items, the
Statement of Un- Audited Stand-alone Financial Results for the quarter and
nine months ended 31st December, 2017.
In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading )
Regulations 2015, the trading window for dealing in the Equity Shares of the
Company will be closed for Directors, Designated employees and Key
Managerial Personnel of the company from 29/01/2018 to 14/02/2018 (both days
inclusive).
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