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| Exchange Received Time 20/07/2018 16:19:34 Exchange Disseminated Time 20/07/2018 16:19:36 Time Taken 00:00:02 | This is to inform that the meeting of Board of directors of the Company will be held on Monday, August 6, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter ended June 30, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from July 23, 2018 to August 8, 2018 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.
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