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| Exchange Received Time 30/07/2018 15:43:28 Exchange Disseminated Time 30/07/2018 15:43:35 Time Taken 00:00:07 | Dear Sir,
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08 August 2018, inter-alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30 June 2018.
The Company opts to submit the consolidated financial results at the end of the financial year.
As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window shall remain closed for all the Directors / Officers / Designated Employees / Specified Persons of the Company from the opening of the trading hours on 02 August 2018 till closure of the trading hours on 10 August 2018 (both days inclusive).
This is for your information and record.
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