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| Exchange Received Time 12/12/2018 16:25:23 Exchange Disseminated Time 12/12/2018 16:25:25 Time Taken 00:00:02 | We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Monday, 7th January, 2019.
Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Friday, 28th December, 2018 till 48 hours after the Board meeting and the information becomes generally available.
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