In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors will be held on Monday, the 13th August, 2018, to, inter alia, consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window will remain closed with immediate effect from 06th August, 2018 to 15th August, 2018 i.e. till 48 hours after the announcement by the company of the results to the stock exchanges on 13th August, 2018. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys shares/securities.
You are requested to take the above information on record.
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