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| Exchange Received Time 20/04/2018 16:37:10 Exchange Disseminated Time 20/04/2018 16:37:16 Time Taken 00:00:06 | This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 3rd May, 2018, inter-alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018.
Please also note that in accordance with the Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons (as defined in the Code) from Monday, 23rd April, 2018 to Saturday, 5th May, 2018 (both days inclusive).
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