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| Exchange Received Time 10/05/2018 13:08:31 Exchange Disseminated Time 10/05/2018 13:08:36 Time Taken 00:00:05 | This is to inform you that as per TIL Limited's Code of Conduct to regulate, monitor and report trading by insiders, trading window shall remain closed from Thursday, the 10th May, 2018 to Monday, the 21st May, 2018 (both days inclusive) on account of the Board Meeting of TIL Limited to be held on Friday, 18th May, 2018 to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March, 2018 and to consider and recommend declaration of dividend, if any.
During the aforesaid period of closure of trading window, all the Directors and the Designated Employees of the Company (including their immediate relatives) have been informed to abstain from trading in the shares of TIL Limited.
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