Dear Sir
In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 14 2019 to consider & approve inter alia the Unaudited financial results for the quarter/half year ended September 30 2019.
For the above purpose this is to inform you that as per Companys code of conduct for a prevention of insider trading the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from October 30 2019 to November 16 2019 (both days inclusive).
This is for your information and records.