We wish to inform you that a meeting of Board of Directors will be held on Monday, the 13th day of November, 2017 inter alia to consider the Un-audited Financial Results for the Second Quarter ended 30th September, 2017 in compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015.<BR> <BR> It is further intimated that Trading Window would remain closed from 06/11/2017 to <BR> 15/11/2017, both days inclusive, for the following categories (including dependents):<BR> <BR> Directors<BR> Designated Employees<BR> Auditors<BR> <BR> as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.<BR> <BR> This is for your information and records.<BR>
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