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| Exchange Received Time 18/10/2018 17:25:08 Exchange Disseminated Time 18/10/2018 17:25:12 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, October 31, 2018, to inter-alia, consider and approve un-audited financial results for the quarter and half year ended September 30, 2018.
Further, pursuant to the Company's Code of Fair Disclosure and Conduct (the Code) for regulating, monitoring and reporting of trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Friday, October 19, 2018 upto Friday, November 2, 2018 (both days inclusive) and shall re-open on Saturday, November 3, 2018.
Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are advised not to trade in the securities of the Company from Friday, October 19, 2018 upto Friday, November 2, 2018 (both days inclusive).
Kindly take on record the above information and acknowledge receipt thereof.
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