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| Exchange Received Time 10/07/2018 15:32:32 Exchange Disseminated Time 10/07/2018 15:32:36 Time Taken 00:00:04 | In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 18, 2018 at registered office of the Company, at 2.00 pm to inter-alia consider, approve and take on record the Un-audited Financial Results for the Quarter ended June 30, 2018 and approve the Director's report for the year ended March 31, 2018 with its annexures.
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed with effect from Wednesday, July 11, 2018 to Friday, July 20, 2018.
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