We wish to inform you that a meeting of Board of Directors of the company will be held on Tuesday, November 14, 2017 inter alia to consider the un-audited financial results for the quarter and half year ended 30th September, 2017 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.<BR> It is further informed that Trading Window would remain closed from 7th November, 2017 to 16th November, 2017 both days inclusive, for the following categories (including dependents).<BR> Directors<BR> Designated Employees<BR> Auditors<BR> <BR> as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.<BR>
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