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| Exchange Received Time 03/08/2018 17:48:32 Exchange Disseminated Time 03/08/2018 17:48:38 Time Taken 00:00:06 | Dear Sir/Madam,
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 223rd meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter ended on 30th June, 2018, will be held on Monday, 13th August, 2018 at 12.15 PM at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002.
Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from 4th August, 2018 to 16th August, 2018 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company.
This is for your information, please.
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