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| Exchange Received Time 07/02/2018 14:05:05 Exchange Disseminated Time 07/02/2018 14:05:07 Time Taken 00:00:02 | Sir,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 to consider, inter-alia, the un-audited financial results of the Company for 3rd quarter and 9 months period ended on 31st December, 2017.
Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the 'Trading Window' shall remain close for Directors / Officers/ Designated Employees of the Company from 7th February, 2018 and will end 48 hours after the results are made public on 14th February, 2018.
Please take it on your record.
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