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| Exchange Received Time 26/07/2017 18:09:02 Exchange Disseminated Time 26/07/2017 18:09:06 Time Taken 00:00:04 | This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2017, inter-alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2017.
Further, the Trading Window shall remain closed from 31st July, 2017 to 12th August, 2017, i.e. 10 days prior to and 2 days after the day on which the price sensitive information is published in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider of the Company.
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