Sub : Notice of Board Meeting to inter alia take on record the Unaudited Financial Results Standalone &
Consolidated of the Company for the 3rd Quarter
ended 31st December, 2018
In terms of compliance of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, trading window of the Company will be closed for the Directors, officers and designated employees of the Company from 2nd February,2019 to 8th February , 2019, both days inclusive.
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