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| Exchange Received Time 21/07/2018 15:19:51 Exchange Disseminated Time 21/07/2018 15:19:58 Time Taken 00:00:07 | Pursuant to Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 30th July, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 (Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.
Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from 22nd July, 2018 to 1st August, 2018 (both days inclusive).
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