This is to inform you that a Meeting of Board of Directors of the Company will be held on November 13, 2017 at 11:00 am at Corporate Office of the Company, to consider Un- Audited Financial Results of the Company for the Half year ended on 30th September, 2017.
With reference to the Company's Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading window for dealing in securities of the Company will be closed for the purpose of approval and announcement of Un-Audited Financial Results of the Company for the Half year ended on 30th September, 2017, for all the Directors, officers, Designated Employees and all other persons, covered under the said Code, of the Company from November 4th, 2017 to November 14th, 2017 (both days inclusive).
Accordingly, the Promoters, Directors, Designated Employees and all other persons covered under the said Code have been advised not to deal in the securities of the Company from November 4th, 2017 to November 14th, 2017 (both days inclusive).
Kindly take the same on records and oblige.
Source : BSEGet access to India's fastest growing financial subscriptions service Moneycontrol Pro for as little as Rs 599 for first year. Use the code "GETPRO". Moneycontrol Pro offers you all the information you need for wealth creation including actionable investment ideas, independent research and insights & analysis For more information, check out the Moneycontrol website or mobile app.