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| Exchange Received Time 28/07/2018 16:04:36 Exchange Disseminated Time 28/07/2018 16:04:46 Time Taken 00:00:10 | We have intimated to you by a separate letter about the meeting of the Board of Directors scheduled to be held on Saturday, August 04, 2018, to consider a proposal of buy back of equity shares of the Company in accordance with the provisions of Companies Act, 2013 and SEBI (Buy Back of Securities) Regulations, 1998, as amended.
In this regard, we would like to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and in accordance with the Company's Code relating to prohibition of insider trading, the trading window of the Company will remain closed for trading in Company's equity shares for Directors / Designated Employees / Connected Persons covered by the said Code, from July 30, 2018 to August 14, 2018 (both days inclusive).
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