SUB: NOTICE OF BOARD MEETING REF: COMPANY CODE - Notice Is Hereby Given That Pursuant To Regulation 29 And Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 1Stday Of February 2018 To Consider The Un-Audited Financial Results For Third Quarter And Also For The Nine Months Period Ending 31-12-2017.
The "Trading Window" for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of Un-Audited Financial Results of the Company for the for Third Quarter and also for the nine months period ending 31-12-2017 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that Trading Window of the Company will remain closed only for the...24-01-2018