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| Exchange Received Time 06/03/2018 17:50:18 Exchange Disseminated Time 06/03/2018 17:50:26 Time Taken 00:00:08 | Pursuant to the Regulations 29(3) of the Securities and Exchange Board of India (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 Friday, 23rdMarch, 2018, inter alia, to consider the following matters:
1. To consider the Sub-Division of the Face Value of Equity Shares of the Company and such
other related matters;
2. To consider seeking approval of the Members of the Company through Postal Ballot process
for the above referred item 1, if approved.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window shall remain closed from Tuesday, 6th March, 2018 to Sunday, 25thMarch, 2018 (both days inclusive) for Directors and Designated Persons as defined in the Code.
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