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| Exchange Received Time 05/02/2018 08:51:34 Exchange Disseminated Time 05/02/2018 08:51:41 Time Taken 00:00:07 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017; amongst other matters.
Further pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from 6th February, 2018 till 15th February, 2018.
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