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| Exchange Received Time 22/06/2018 21:37:27 Exchange Disseminated Time 22/06/2018 21:37:36 Time Taken 00:00:09 | Sub: Intimation of the Board Meeting for approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2018 and closure of Trading Window
Dear Sir / Madam,
Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 25, 2018 primarily to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018.
In view of declaration of the unaudited financial results for the quarter ended June 30, 2018, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from June 23, 2018 to July 27, 2018 (both days inclusive).
Please take it on your records.
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