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| Exchange Received Time 01/08/2018 15:10:17 Exchange Disseminated Time 01/08/2018 15:10:23 Time Taken 00:00:06 | Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Wednesday, August 8, 2018 to inter-alia, review and approve the financial results of the Company for the quarter ended June 30, 2018.
Further, in terms of the restrictions placed by the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulation, Monitoring and Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed from Wednesday, August 1, 2018 to Friday, August 10, 2018 (both days inclusive).
Kindly take the same on record.
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