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| Exchange Received Time 05/01/2018 20:58:40 Exchange Disseminated Time 05/01/2018 20:58:47 Time Taken 00:00:07 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, January 12, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017.
Pursuant to this the Company has decided that the close period (i.e. closure of trading window) for the Insiders, covered under the Company's 'Code to Regulate, Monitor and Report Trading by Insiders', would commence from January 5, 2018 (from the time of this announcement) and end 48 hours after the results are made public on January 12, 2018.
You are requested to take the above information on record and do the needful.
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