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| Exchange Received Time 27/03/2018 15:23:28 Exchange Disseminated Time 27/03/2018 15:23:34 Time Taken 00:00:06 | Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 1st May, 2018, to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ending on 31st March, 2018, and to consider recommendation of dividend, if any, for the financial year 2017-18 (subject to approval of shareholders at the ensuing Annual General Meeting).
In terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company, the Trading window will be closed from Saturday, the 31st March, 2018 to Thursday, the 3rd May, 2018 (both days inclusive) for the above purpose.
This is for your information and records.
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