Dear Sir/ Madam,
We herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 2019 read with the Company's 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders', the Trading window in respect of dealings in the Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company. The trading window will remain closed until 48 hours after the declaration of Company's Audited Financial Results for the quarter and year ended 31st March, 2023.
The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Audited Financial Results at appropriate time.
Kindly take note of the same.
This is for the information of Members.