We wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday, the 13th February, 2018
Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees & Directors from Monday, the 5th February, 2018 to Wednesday, the 14th February, 2018 (both days inclusive).
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