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| Exchange Received Time 26/10/2017 16:26:28 Exchange Disseminated Time 26/10/2017 16:26:45 Time Taken 00:00:17 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 3rd day of November 2017, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter of the financial year 2017-18 and half year ended on September 30, 2017.
Further, as intimated earlier, the trading window for dealing in securities of the Company, which was closed from October 1, 2017 in pursuance of Insider Trading Code of the Company, shall remain closed until November 5, 2017.
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