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| Exchange Received Time 02/06/2017 18:12:26 Exchange Disseminated Time 02/06/2017 18:12:29 Time Taken 00:00:03 | A meeting of the Board of Directors will be held on Tuesday, 13th June, 2017, to consider, inter-alia, change in the Key Managerial Personnel of the Company.
Consequently, in accordance with the Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons (as defined in the Code) from Saturday, 3rd June, 2017 to Thursday, 15th June, 2017 (both days inclusive).
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