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| Exchange Received Time 25/04/2018 23:44:17 Exchange Disseminated Time 25/04/2018 23:44:21 Time Taken 00:00:04 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 11, 2018, inter-alia, to consider and approve the annual audited financial results (standalone & consolidated) of the Company for the financial year ended March 31, 2018.
In view of the aforementioned Board meeting for considering the financial results and certain other transactions to be undertaken by the Company and its material subsidiary(ies), as previously intimated by us, vide our letter, dated April 3, 2018, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, for dealing in the securities of the Company will continue to remain closed till May 13, 2018.
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