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| Exchange Received Time 01/02/2018 17:51:27 Exchange Disseminated Time 01/02/2018 17:51:36 Time Taken 00:00:09 | Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 9th February, 2018, inter-alia, to consider and approve the un-audited quarterly financial results of the company for the quarter ended on 31.12.2017.
The Trading Window shall remain closed from February 2, 2018 to February 11, 2018 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on February 9, 2018, for consideration of un-audited financial results for the quarter ended December, 2017.
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