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| Exchange Received Time 24/10/2017 14:02:40 Exchange Disseminated Time 24/10/2017 14:02:49 Time Taken 00:00:09 | Dear sirs,
Sub : Un-audited financial results for the quarter and half year ended 30th September, 2017.
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We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 7th November,2017, to consider and approve, inter-alia, the un-audited financial results for the quarter and half year ended 30th September,2017.
In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above unaudited financial results, will be opened after 48 hours after the declaration of un-audited results is made public.
Thanking you,
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