We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th March, 2021 interalia for appointment and resignation of Directors of the Company<BR> Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of appointment of Specified Person (including Directors) of the Company from 1st March, 2021 till 48 hours after the announcement of the Appointment of Specified Person (including Directors) of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window
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