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| Exchange Received Time 07/05/2018 18:38:04 Exchange Disseminated Time 07/05/2018 18:38:10 Time Taken 00:00:06 | Dear Sir,
This is to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, the 16 May 2018 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31 March 2018.
Further, in terms of provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" of the Company shall remain closed from 08 May 2018 and will open after 48 hours, the financial results for the quarter and year ended 31 March 2018 made public.
This is for your information and record please.
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