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| Exchange Received Time 30/10/2017 14:24:50 Exchange Disseminated Time 30/10/2017 14:25:00 Time Taken 00:00:10 | 1. This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017 to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017.
2. In view of the consideration of above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Friday, November 3, 2017 to Thursday, November 16, 2017 (both days inclusive).
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