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| Exchange Received Time 03/07/2018 10:10:52 Exchange Disseminated Time 03/07/2018 10:10:55 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 Saturday, 28 July 2018, inter alia, among others, to consider the following matters:
1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ('LODR') to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30 June 2018 along with the Limited Review Report of the Statutory Auditors thereon.
2. As per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from 24 July 2018 to 3 August 2018 (both days inclusive) for the purpose of approving the Unaudited Financial Results for the Quarter ended 30 June 2018
Please take the above intimation on record and kindly acknowledge the receipt of the same.
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