Meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Please note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has already been closed from 1st January, 2022 and shall remain closed upto 48 hours of declaration of Financial Results of the Company i.e. upto 16th February, 2022.