we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 1, 2018 (Wednesday), inter alia, for consideration Un-audited Financial Results (Stand-alone & Consolidated) for the quarter ended June 30, 2018.
In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all Insiders from July 20, 2018 (Friday) to August 3, 2018 (Friday) (both days inclusive).
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