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| Exchange Received Time 03/05/2018 17:55:00 Exchange Disseminated Time 03/05/2018 17:55:03 Time Taken 00:00:03 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 17th day of May, 2018, inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2018.
Further, as intimated earlier, the trading window for dealing in securities of the Company, which was closed from April 1, 2018 in pursuance of Insider Trading Code of the Company, shall remain closed until May 19, 2018.
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