Board Meeting on February 14, 2018 - consideration of Annual Results, 2017 and closure of Trading Window from 1st January, 2018 till 16th February, 2018.

The Company has informed BSE that the audited financial results of the Company for the year ending 31^st December, 2017 would be considered at the Board Meeting proposed to be held on 14^th February, 2018.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31^st December, 2017.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1^st January, 2018 to 16^th February, 2018 (both days inclusive).