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| Exchange Received Time 12/07/2018 18:02:50 Exchange Disseminated Time 12/07/2018 18:02:54 Time Taken 00:00:04 | This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 13th August 2018, to inter alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018.
In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's `Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the trading window for dealing with securities of the Company will remain closed from Saturday, 14th July, 2018 to Wednesday, 15th August, 2018 (both days inclusive).
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