Meeting of Board of Directors of the Company will be held on Thursday, the 14th February' 2019 at 04.00 pm at the Registered office of the Company to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December' 2018 along with other items. Pursuant to this, the Company has decided that the Closure of trading window for the insiders covered under the 'Company's Code to Regulate, Monitor and Report Trading by Insiders' would commence on February 07, 2019 and end 48 hours after the results are made public on February 14, 2019.