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| Exchange Received Time 17/07/2018 15:51:00 Exchange Disseminated Time 17/07/2018 15:51:07 Time Taken 00:00:07 | Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th July, 2018 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.
Further, in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from Thursday, 19th July, 2018 to Saturday, 28th July, 2018 (both days inclusive).
This is for your information and record.
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