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| Exchange Received Time 16/07/2018 10:40:33 Exchange Disseminated Time 16/07/2018 10:43:33 Time Taken 00:03:00 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 27, 2018 inter alia to consider, approve and take on record the standalone and consolidated financial results for the quarter ended June 30, 2018.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in terms of Tata Code of Conduct for prohibition of Insider Trading (Code), the trading window will be closed till the close of business hours on July 29, 2018 for directors and designated employees as defined in the Code.
This letter may please be treated as the information pursuant to Regulation 29(1)(a)of the Listing Regulations.
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