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| Exchange Received Time 12/11/2018 19:20:15 Exchange Disseminated Time 12/11/2018 19:20:22 Time Taken 00:00:07 | Notice is hereby given that a Board Meeting is scheduled to be convened as under:
DATE: 19.11.2018 (Monday)
AGENDA : Inter-alia to consider the proposal for Buyback of the fully paid-up equity shares of the Company.
TRADING WINDOW CLOSURE * :15.11.2018 to 21.11.2018 (Both days inclusive)
Note: *This is in continuation to the present Trading Window Closure, (03.11.2018 to 14.11.2018) on account of approval of Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018 in the Board meeting held on 12.11.2018
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