30th October 2020
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 Friday, the 6th November 2020 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended 30th September 2020 and declaration of Interim Dividend, if any, for the Financial Year 2020-2021.
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 Trading Window which is closed with effect from 01st October 2020 shall continue to close till the expiry of 48 hours from the date of financial results for Quarter and half year ended 30th September 2020 are made public. Accordingly, the trading window shall reopen on 9th November 2020.
This is for your information and record.