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| Exchange Received Time 12/07/2018 18:36:29 Exchange Disseminated Time 12/07/2018 18:36:37 Time Taken 00:00:08 | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 20, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2018.
Further, pursuant to the Code of Fair Disclosures & Conduct ('the Code') of the Company for regulating, monitoring and reporting of trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Friday, July 13, 2018 to Sunday, July 22, 2018 (both days inclusive) and shall re-open on Monday, July 23, 2018.
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