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| Exchange Received Time 07/08/2018 19:38:21 Exchange Disseminated Time 07/08/2018 19:38:31 Time Taken 00:00:10 | Dear Sir,
Pursuant to the Regulation 29, read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 14th day of August, 2018, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2018.
It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from August 14, 2018 till the expiry of 48 hours from the date the said Un-audited Financial Results are made public.
Please take the above on record and inform the members accordingly.
Thanking You,
Yours Faithfully
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