Board Meeting On Wednesday, February 14, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018, to consider and take on record, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. In view of the consideration of above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Friday, February 02, 2018 to Friday, February 16, 2018 (both days inclusive).29-01-2018