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| Exchange Received Time 12/06/2018 16:53:40 Exchange Disseminated Time 12/06/2018 16:53:41 Time Taken 00:00:01 | Dear Sir/Madam,
This is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors of the Company was scheduled to be held on Tuesday, June 12th, 2018, is now postponed and rescheduled to be held on Wednesday, the 13th June, 2018, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2018.
It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from 23rd May, 2018 till the expiry of 48 hours from the date the said Audited Financial Results are made public.
Please take the above on record and inform the members accordingly.
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