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| Exchange Received Time 11/05/2018 20:44:01 Exchange Disseminated Time 11/05/2018 20:44:05 Time Taken 00:00:04 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 18 May 2018, inter-alia:
1. to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31 March 2018;
2. to consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended 31 March 2018;
3. to consider and recommend dividend, if any, for the financial year ended 31 March 2018.
Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 12 May 2018 to 20 May 2018 (both days inclusive), for the purpose of declaration of the above financial results of the Company.
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