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| Exchange Received Time 05/02/2018 11:46:48 Exchange Disseminated Time 05/02/2018 11:46:53 Time Taken 00:00:05 | We wish to inform you that a Meeting of the Board of Directors of the Corporation is scheduled to be held on Tuesday, 13th February, 2018 to, inter alia, consider and approve the unaudited financial results of the Corporation for the third quarter and nine months ended 31st December, 2017.
Further, as per the Corporation's Code of Conduct for Prevention of Insider Trading, the trading window has been closed from Tuesday, 23rd January, 2018 to Thursday, 15th February, 2018 (both days inclusive).
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