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| Exchange Received Time 30/04/2018 13:37:58 Exchange Disseminated Time 30/04/2018 13:38:03 Time Taken 00:00:05 | Dear Sir,
This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Tuesday, May 8, 2018 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any for the year ended March 31, 2018.
Please also be informed that as per the company's Code of conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company shall remain closed from May 1, 2018 to May 10, 2018 (Both day inclusive).
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