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| Exchange Received Time 03/11/2017 17:06:17 Exchange Disseminated Time 03/11/2017 17:06:21 Time Taken 00:00:04 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13th November, 2017 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017; amongst other matters.
Further pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from 4th November, 2017 till 15th November, 2017.
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