This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 10, 2018, to consider various business proposal and any other matter with the permission of chair.
Further, the Trading Window as described in Code of Conduct for prevention of Insider Trading, will remain closed for all directors / officers / designated employees of the Company for the above purpose from July 06, 2018 to till the expiry of 48 hours of outcome communicated to the stock exchanges.
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