Rites: Intimation Of Board Meeting Under Regulation 29 Of Securities Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, July 30, 2018 inter- alia to consider the following businesses:-

1 To consider and approve Audited Financial Results along with audited report for the year ended on March 31, 2018

2 To consider and recommend dividend, if any, for the Financial Year 2017-18,
Further, as per the Code of Conduct adopted by the Company the trading window will remain close from July 23, 2018 till the expiry of forty-eight hours from the date the said results are made public

Pursuant to the Regulation 30 of the said Regulations, we would like to inform that, the Company will have an Analysts call on the financial results on the same day which would also be announced on the Companys website.