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| Exchange Received Time 18/07/2018 15:59:15 Exchange Disseminated Time 18/07/2018 15:59:19 Time Taken 00:00:04 | We hereby inform that 178th meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11th August 2018 at 11.30 AM at the registered office to consider among other things, the unaudited financial results of the Company for the quarter ended 30th June 2018.
Further, the Company confirms that as per the Company''s internal code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Directors and employees will remain closed from the date of receipt of this communication till 48 hours after the announcement of financial results made to the public, i.e 13th August 2018.
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