Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, Reliance Nippon Life Asset Management has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, January 22, 2019, to consider and approve the unaudited financial results of the Company for the nine months/ quarter ended December 31, 2018; and to consider the interim dividend on the equity shares of the Company. Further, pursuant to the Personal Securities Trading Policy read with the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (collectively the Code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated persons and connected persons covered under the Code, from closure of business hours of January 14, 2019 to closure of business hours of January 24, 2019.
The above information is a part of company’s filings submitted to BSE.
