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| Exchange Received Time 19/07/2018 12:54:06 Exchange Disseminated Time 19/07/2018 12:54:11 Time Taken 00:00:05 | In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th August, 2018, inter-alia, to consider and take on record the Un-audited Financial Results for the 1st Quarter Ended 30th June 2018, subject to Limited Review by Auditors.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading (Code), the ''Trading Window'' for dealing in the securities of the Company shall remain closed with effect from 28th July, 2018 to 6th August, 2018 (both days inclusive). Thereafter, the trading window will be opened. Accordingly, Directors/Designated Employees and any person who is connected or deemed to be connected directly or indirectly or through relative(s) are prohibited to deal in the securities of the Company during this period pursuant to the Company's Code of Conduct for Prevention of Insider Trading.
This intimation is given pursuant to Regulation 29 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Kindly acknowledge the receipt of the same.
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