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| Exchange Received Time 10/09/2018 19:33:38 Exchange Disseminated Time 10/09/2018 19:33:42 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Nomination and Remuneration Committee of the Company is being scheduled to be held on Tuesday, the 18th September, 2018 to inter-alia consider and approve Grant of Options under SML Employees Stock Option Plan - 2018.
Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code, 11th September, 2018 to 20th September, 2018 (both days inclusive).
You are requested to kindly take the above on record and oblige.
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