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| Exchange Received Time 16/07/2018 16:45:06 Exchange Disseminated Time 16/07/2018 16:45:08 Time Taken 00:00:02 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 3, 2018, inter-alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2018, alongwith the Limited Review Report of the auditors for the corresponding period.
Further, in view of consideration of the above, the 'Trading Window' for dealing in the securities of the Company will be closed for the designated persons as per the Insider Trading Rules of the Company, from Thursday, July 19, 2018 till 48 hours of the declaration of the said financial statements.
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