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| Exchange Received Time 31/07/2017 17:25:07 Exchange Disseminated Time 31/07/2017 17:25:15 Time Taken 00:00:08 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 7th August, 2017, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2017;
Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 1st August, 2017 to 9th August, 2017 (both days inclusive), for the purpose of declaration of the above financial results of the Company.
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