Dear Sir/Maam
This refers to our intimation dated June07, 2018, in relation to Board Meeting scheduled to be held on June 20, 2018.
In this connection, we submit that due to non-availability of majority Directors, the Board meeting, to be held on June 20, 2018 at 5.30 PM, is being rescheduled for July 03, 2018.
The Trading window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, as per the Code of Conduct for prevention of insider trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed upto July 05, 2018.
Kindly take note of the above.