We wish to inform you that the meeting of the Board of Directors will be held on Thursday,the 14th day of December,2017, inter alia to consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September,2017, in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
It is further intimated that Trading Window would remain closed from 04th December,2017 to 16th December,2017, both days inclusive, for the following categories(including dependents)
- Directors
- Designated Employees
- Auditors.
as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations,2015.
This is for your information and records.Source : BSE
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