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| Exchange Received Time 16/07/2018 17:24:21 Exchange Disseminated Time 16/07/2018 17:24:27 Time Taken 00:00:06 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations, 2015'), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th August, 2018 to inter alia consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2018.
Also, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, shall remain closed from 17th July, 2018 and will open 48 hours after the said Unaudited Financial Results are declared to the Stock Exchanges.
Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers.
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