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| Exchange Received Time 06/02/2018 15:32:46 Exchange Disseminated Time 06/02/2018 15:32:50 Time Taken 00:00:04 | This is in reference to the above; Notice is hereby given that the forthcoming Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2018, inter-alia, to consider, approve and adopt the Unaudited Financial Statements for the third quarter and nine months ended 31st December, 2017 along with Limited Review Report.
Further pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the insiders from Tuesday, 06th February, 2018 till Friday, 16th February, 2018 i.e. 48 hours after the announcement of the outcome of the Board Meeting to the Stock Exchanges (both days inclusive).
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