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| Exchange Received Time 30/07/2018 13:33:10 Exchange Disseminated Time 30/07/2018 13:33:18 Time Taken 00:00:08 | Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 6th August, 2018, inter-alia, to consider the following:
1) Un-Audited Financial Results for the 1st quarter ended 30th June, 2018.
2) Proposal for issue of Non-Convertible Debentures on private placement basis in terms of Sections 42 and 71 of the Companies Act, 2013 subject to the Shareholders' approval.
Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in shares of the Company shall remain closed for Directors / Officers / designated employees of the Company from 30th July, 2018 until the end of 48 hours after the results are made public on 6th August, 2018.
Please take it on your record.
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