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| Exchange Received Time 23/07/2018 15:40:40 Exchange Disseminated Time 23/07/2018 15:40:47 Time Taken 00:00:07 | We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 01-08-2018 to approve the Un audited Financial Results for the Quarter ended 30th June, 2018.
Board will also be considering various investments options for the Company.
Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 23rd July, 2018 and shall re-open on 06th August, 2018. The same has already been informed to the Directors and designated employees of the Company.
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