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| Exchange Received Time 21/05/2018 13:39:23 Exchange Disseminated Time 21/05/2018 13:39:31 Time Taken 00:00:08 | This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018 to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018 amongst other matters.
For the purpose of the above and as per the terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from Monday, May 21, 2018 to Wednesday, May 30, 2018 (both days inclusive).
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