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| Exchange Received Time 12/07/2018 17:02:27 Exchange Disseminated Time 12/07/2018 17:02:36 Time Taken 00:00:09 | This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday, 20th July, 2018 at the registered office of the Company to consider and take on record the unaudited financial results of the Company for the quarter ended 30th June, 2018.
Further kindly note that, in this connection, as per the Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company by its Designated Employees, Directors, Promoters and connected persons shall be closed from 13th July, 2018 up to 24th July, 2018 (both days inclusive).
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