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| Exchange Received Time 10/07/2017 17:33:17 Exchange Disseminated Time 10/07/2017 17:33:19 Time Taken 00:00:02 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 18th July, 2017, inter-alia, to consider the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2017.
Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in shares of the Company shall remain closed for Directors/Officers/designated employees of the Company from 11th July, 2017 until the end of 48 hours after the results are made public on 18th July, 2017.
This is for your information and record please.
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