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| Exchange Received Time 09/05/2018 16:14:24 Exchange Disseminated Time 09/05/2018 16:14:29 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th May, 2018 to consider and approve standalone and consolidated audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018.
Further as communicated earlier, 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 was closed for all Designated Persons (as defined in the code) with effect from Monday, 7th May, 2018 and shall remain closed till Saturday, 19th May, 2018.
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