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| Exchange Received Time 30/06/2018 18:42:21 Exchange Disseminated Time 30/06/2018 18:42:29 Time Taken 00:00:08 | This is to inform you that, Mr. Sumeet Sadanand More (ACS: 48681), resigned from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 30th June 2018, due to personal reason. The noting of resignation will be taken at the ensuing Board Meeting.
Further, we wish to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from Monday 2nd July, 2018 to Wednesday 4th July 2018 (both days inclusive) and shall re-open on Thursday 5th July 2018. Accordingly, all the designated employees (including directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
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