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| Exchange Received Time 19/10/2018 17:44:43 Exchange Disseminated Time 19/10/2018 17:44:45 Time Taken 00:00:02 | This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd November, 2018, inter-alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2018.
Please also note that in accordance with the Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons (as defined in the Code) from Tuesday, 23rd October, 2018 to Sunday, 4th November, 2018 (both days inclusive).
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