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| Exchange Received Time 04/07/2018 12:00:00 Exchange Disseminated Time 04/07/2018 12:00:04 Time Taken 00:00:04 | Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Friday, 10 August, 2018 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2018.
It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company is closed for the above purpose from 1 July, 2018 till expiry of 48 hours of submission/publication of the Unaudited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board meeting aforesaid.
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