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| Exchange Received Time 12/07/2018 17:27:04 Exchange Disseminated Time 12/07/2018 17:27:10 Time Taken 00:00:06 | Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th August, 2018, inter-alia, to approve the Unaudited Financial Results for the First Quarter ended 30th June, 2018.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, 'Trading Window' for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 2nd August, 2018 to 12th August, 2018 and the same will reopen on 13th August, 2018.
We request you to kindly take note of the above.
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