This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 17th day of July 2018, inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter of Financial Year 2018-19 ended on June 30, 2018.
A conference call will be scheduled subsequent to the announcement of the results to discuss the performance of the Company.
Further, the trading window for dealing in securities of the Company which was closed from July 2, 2018 in pursuance of Insider Trading Code of the Company shall remain closed until July 19, 2018.