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| Exchange Received Time 31/07/2017 13:20:29 Exchange Disseminated Time 31/07/2017 13:20:33 Time Taken 00:00:04 | We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 11th August,2017, to consider and approve, inter-alia, the un-audited financial results for the quarter ended 30th June,2017.
In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above unaudited financial results, will be opened after 48 hours after the declaration of un-audited results is made public.
Thanking you,
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