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| Exchange Received Time 25/10/2017 11:39:43 Exchange Disseminated Time 25/10/2017 11:39:51 Time Taken 00:00:08 | In continuation of our letter dated 17th October, 2017, it is to inform that the Meeting of the Board of Directors of the Company, which was scheduled to be held on Thursday, the 9th November, 2017, inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended 30th September, 2017, will now be held on Wednesday, the 8th November, 2017.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, 'Trading Window' for dealing in the securities of the company will now be closed for all Designated Persons as defined in the Code from 1st November, 2017 to 10th November, 2017 and the same will reopen on 11th November, 2017.
We request you to kindly take note of the above.
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