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| Exchange Received Time 18/07/2018 17:30:51 Exchange Disseminated Time 18/07/2018 17:30:57 Time Taken 00:00:06 | Further to our letter dated May 28, 2018, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 28, 2018 inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2018 and recommend dividend, if any.
Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company's equity shares for Directors / Employees including Designated Employees from July 18, 2018 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter/year ended March 31, 2018 of the Financial Year 2017-18.
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