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| Exchange Received Time 16/05/2018 19:51:14 Exchange Disseminated Time 16/05/2018 19:51:22 Time Taken 00:00:08 | In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 23, 2018 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2018 along with the statement of assets and liabilities as on that date and any other matter with permission of the Chair.
With reference to the above, we also wish to inform you that as per the revised Code of Conduct for Insider Trading of the Company, the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the said Code from Thursday, May 17, 2018 to Friday, May 25, 2018 (both days inclusive).
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