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| Exchange Received Time 04/12/2017 17:10:23 Exchange Disseminated Time 04/12/2017 17:10:28 Time Taken 00:00:05 | Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12th December, 2017, inter-alia, to consider and approve the un-audited quarterly financial results of the company for the quarter ended on 30.9.2017.
The Trading Window shall remain closed from December 5, 2017 to December 14, 2017 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on December 12, 2017, for consideration of un-audited financial results for the quarter ended September, 2017.
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