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| Exchange Received Time 28/03/2018 12:26:17 Exchange Disseminated Time 28/03/2018 12:26:20 Time Taken 00:00:03 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company would meet on Monday, April 23, 2018, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2018.
Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from April 2, 2018 to April 25, 2018 and the same will be opened at the beginning of the trading hours on April 26, 2018.
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