A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 for consideration of Unaudited financial results of the Company for the quarter and half year ended September 30, 2018. As per Companys Code of Conduct the trading window shall remain closed for the Specified Persons from Monday, November 05, 2018 to Friday, November 16, 2018 (both days inclusive).