We wish to inform you that the trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of financial results for the Quarter and Financial year ended March 31, 2020 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by Designated Persons and immediate relatives of Designated Persons of the Company under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended on December 2018.
January 29, 2020
This is to inform that a Meeting of Board of Directors of the Company will be held on Monday, the 10th February 2020 to transact the following items.
· To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 31st December, 2019.
· To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 31st December, 2019.