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| Exchange Received Time 02/11/2018 17:52:52 Exchange Disseminated Time 02/11/2018 17:52:58 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Tuesday, November 13, 2018 at 1:00 P.M. to consider and approve the following:
1. Un-audited Standalone Financial Results along with the Limited Review Report thereon, of the company for the quarter and half year ended on September 30, 2018.
2. Any other Business with the permission of the chair.
Further, the 'Trading window' for trading in the securities of the Company, shall remain closed from November 02, 2018 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Tuesday, November 13, 2018.
Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading window as stated above.
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