This is to inform you that the meeting of the Board of Directors of the Company will be held Thursday, December 14, 2017 at the Registered Office of the Company at 04.30 p.m.
1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2017.
2. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Friday, 08th December, 2017 to Saturday, 16th December, 2017 (both days inclusive).
Source : BSE