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| Exchange Received Time 24/10/2018 11:03:41 Exchange Disseminated Time 24/10/2018 11:03:47 Time Taken 00:00:06 | Dear Sir,
This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2018.
Please also be informed that as per the company's Code of conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company shall remain closed from October 26, 2018 to November 4, 2018 (Both day inclusive).
This is for your kind information and necessary records
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