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| Exchange Received Time 02/08/2017 11:43:25 Exchange Disseminated Time 02/08/2017 11:43:27 Time Taken 00:00:02 | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 1st September, 2017 to inter-alia consider and approve the unaudited financial results for the quarter ended 30th June 2017. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Listing Regulations. Further, please note that pursuant to Reg. 47(1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language.
We also wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the 'Trading window' would remain closed for 'Designated Persons' of the Company from 1st August, 2017 to 3rd September, 2017 (both days inclusive) in connection with the above impending publication of financial results.
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