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| Exchange Received Time 26/07/2017 12:44:38 Exchange Disseminated Time 26/07/2017 12:44:42 Time Taken 00:00:04 | Dear Sirs,
1. This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
2. In view of the consideration of above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Wednesday, August 2, 2017 to Wednesday, August 16, 2017 (both days inclusive).
This is for your information and record.
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