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| Exchange Received Time 18/07/2018 11:25:32 Exchange Disseminated Time 18/07/2018 11:25:41 Time Taken 00:00:09 | With reference to the captioned matter, the exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday, 26th July, 2018 and Friday, 27th July, 2018, inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
The Unaudited Financial Results will be presented to the Board of Directors on 27th July, 2018 for their approval and will be submitted with the stock exchanges accordingly.
The trading window shall remain closed from 23rd July, 2018 to 29th July, 2018 for the above referred purpose.
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