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| Exchange Received Time 27/04/2018 15:03:16 Exchange Disseminated Time 27/04/2018 15:03:19 Time Taken 00:00:03 | This is to inform you that the Company has now given notice to the Stock Exchanges informing that the meeting of the Board of Directors of the Company will be held on Saturday, May 12, 2018 inter-alia, to approve the audited Financial Results for the quarter and year ended March 31, 2018.
Therefore, pursuant to Company''s Code of Conduct for Prevention of Insider Trading, notice is hereby given that the Trading Window for dealing in the Company''s securities is now closed with immediate effect till closure of Company''s business hours on 14th May, 2018.
Accordingly, Directors/ Designated Employees of the Company and their dependant family members are now prohibited from trading in the Company''s securities during the period of closure of Trading Window as stated above.
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