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| Exchange Received Time 06/11/2018 10:44:12 Exchange Disseminated Time 06/11/2018 10:44:16 Time Taken 00:00:04 | This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018, to consider and approve, inter-alia, the unaudited financial results for the second quarter and half year ended on September 30, 2018.
Further, in terms of the provisions of 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for dealing in securities of the Company shall remain closed now onwards up to Thursday, November 15, 2018.
This is for your information and records.
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