To,
The Directors/Officers/Designated Employees/ Specified Persons
Re: SEBI (Insider Trading) Regulations
This is to inform you that the Company has now given notice to the Stock Exchanges informing that the meeting of the Board of Directors of the Company will be held on Saturday,03rd November,2018,to consider inter-alia the quarterly unaudited financial results for the quarter and half year ended September30,2018.Therefore,pursuant to Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, notice is hereby given that the Trading Window for dealing in the Companys securities is now closed with immediate effect till closure of Companys business hours on 24th October,2018 to 05th November,2018.Accordingly,directors/designated employees/of the Company and their dependent family members and other specified persons are now prohibited from trading in the Companys securities during the period of closure of Trading Window as stated above.
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