We hereby intimate that:
1. The Meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 for considering and approving inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
2. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors shall remain close from 03rd February, 2018 to 14th February, 2018 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.