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| Exchange Received Time 27/04/2018 15:42:03 Exchange Disseminated Time 27/04/2018 15:42:08 Time Taken 00:00:05 | Pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations 2015, we hereby inform you
that a meeting of the Board of Directors ofthe Company will be held on Saturday, the 12th day
of May, 2018 to inter-alia consider and take on record the Audited Financial Results of the . . .
Company for the Quarter /Year ended 31st March 2018.
In terms of the Code oflttsider Trading Regulations of the Company, it is hereby communicated
that the TRADING WINDOW for dealing in the Company''s Securities shall remain closed
for aU connected persons (as defined in the code) from Saturday, the 28th April, 2018 till48
hours after results are made public on 12th May, 2018.
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