4th November 2019
NOTICE OF THE BOARD MEETING
Notice of the Board Meeting
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Thursday, the 14 November 2019 inter-alia to consider and approve the financial results of the Company for the quarter and half year ended 30 September 2019.
Further pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s “Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons”, the Disclosure for Closure of Trading Window has already been given by the Company on 30 September 2019, with effect from 01 October 2019 till expiry of 48 hours from the date of financial results for quarter and half year ended 30 September 2019 are made public. Accordingly, the trading window shall reopen from 17 November 2019.