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| Exchange Received Time 12/07/2018 10:20:49 Exchange Disseminated Time 12/07/2018 10:20:55 Time Taken 00:00:06 | The meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 21st July, 2018 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2018.
Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 12th July, 2018 to 23rd July, 2018 (both days inclusive).
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