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| Exchange Received Time 18/05/2018 11:55:30 Exchange Disseminated Time 18/05/2018 11:55:34 Time Taken 00:00:04 | Dear sirs,
Ref: Our Letter no. Lr.No.Secy/Reg.29 of LODR/2018 Dt.16.05.2018
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Kindly refer to our letter cited.
The Meeting of the Board of Directors which was scheduled to be held on 25th May, 2018, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March,2018, has been re-scheduled and the said meeting will now be held on Monday, the 28th May, 2018.
In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above audited financial results, will be opened after second trading day after the disclosure of audited results is made public.
Thanking you,
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