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| Exchange Received Time 09/07/2018 09:34:02 Exchange Disseminated Time 09/07/2018 09:34:10 Time Taken 00:00:08 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 31 July 2018, inter alia, to transact the following business:
a.To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30 June 2018, along with the limited review report of the auditors for the corresponding period; and
b.To consider declaration of an interim dividend.
The trading window has been closed from 21 June 2018 and shall remain closed till 48 hours after the Un-Audited Financial Results of the Company for the second quarter and half year ended 30 June 2018 are made public on 31 July 2018.
You are requested to take above information on record.
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