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| Exchange Received Time 04/08/2018 17:33:30 Exchange Disseminated Time 04/08/2018 17:33:35 Time Taken 00:00:05 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018, inter alia, to consider the following:
1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018.
2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2018 and other connected matters.
3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company.
Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from 05th August, 2018 to 16th August, 2018 (both days inclusive) for all directors and designated employees of the Company.
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