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| Exchange Received Time 06/07/2018 14:01:52 Exchange Disseminated Time 06/07/2018 14:01:58 Time Taken 00:00:06 | Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 19th July, 2018 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Friday, 06th July, 2018 to Saturday, 21st July, 2018 (both days inclusive) for specified / designated persons as defined in the Code.
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