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| Exchange Received Time 02/02/2018 14:19:52 Exchange Disseminated Time 02/02/2018 14:19:59 Time Taken 00:00:07 | Dear Sir
This is to inform you that a meeting of Board of directors of the company will be held on February 12, 2018 at the Corporate Office, PB. No 5555, Malleswaram West, Bengaluru - 560055 to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter ended December 31, 2017.
In this connection, it is further informed that the 'Trading Window' of the company will remain closed for the period from February 3, 2018 to February 14, 2018 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).
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