Home- Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
- Ref: Clause 41 of the Listing Agreement
This to inform that a meeting of the Board of Directors of the Company will be held on Monday the 9 February 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider and approve the Unaudited Financial Results for the third quarter and nine months ended 31 December 2014.
As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 2 February 2015 to 10 February 2015 in connection with the above scheduled meeting.
Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.