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| Exchange Received Time 11/01/2018 18:11:02 Exchange Disseminated Time 11/01/2018 18:11:08 Time Taken 00:00:06 | We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 5th February 2018 at 12.05 PM at the registered office at 'The Uffizi', 338/8 Avanashi Road, Peelamedu, Coimbatore 641 004, to consider among other things, the unaudited financial results of the Company for the quarter ended 31st December 2017.
Further, the Company confirms that as per the Company's internal code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Directors and employees will remain closed from the date of receipt of this communication till 48 hours after the announcement of financial results made to the public, i.e 7th February 2018
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