Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, February 11, 2019 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018.
Further, the Trading Window for dealing in Companys securities shall remain closed from January 29, 2019 till February 13, 2019 (both days inclusive) due to the above, in terms of Clause 6(2) of the Code of Conduct to Regulate, Monitor and Report Trading in Securities framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
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