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| Exchange Received Time 12/04/2018 22:23:52 Exchange Disseminated Time 12/04/2018 22:24:00 Time Taken 00:00:08 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018.
Pursuant to this the Company has decided that the close period (i.e. closure of trading window) for the Insiders, covered under the Company's 'Code to Regulate, Monitor and Report Trading by Insiders', would commence from April 12, 2018 (from the time of this announcement) and end 48 hours after the results are made public on April 19, 2018.
You are requested to take the above information on record and do the needful.
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