Board Meeting on February 12, 2016 - consideration of Annual Results, 2015 and closure of Trading Window from 1st January, 2016 till 14th February, 2016.

The Company has informed BSE that the audited financial results of the Company for the year ending 31^st December, 2015 would be considered at the Board Meeting proposed to be held on 12^th February, 2016. Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31^st December, 2015. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1^st January, 2016 to 14^th February, 2016 (both days inclusive).