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| Exchange Received Time 04/07/2018 15:06:00 Exchange Disseminated Time 04/07/2018 15:06:06 Time Taken 00:00:06 | We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 19th July 2018, to inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ended 30th June 2018.
The Trading Window for shares of our company will remain closed during the period from 12.07.2018 to 21.07.2018 (both days inclusive) in accordance with the Code for Prevention of Insider Trading adopted by our company. Accordingly, all the designated employees, key management personnel, directors and connected persons of our company and its subsidiary are advised not to enter in to any transactions involving the securities of the company during the above said period.
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