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| Exchange Received Time 29/08/2018 16:12:58 Exchange Disseminated Time 29/08/2018 16:13:02 Time Taken 00:00:04 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19.
Further pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons with immediate effect till Monday, 3rd September, 2018.
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