Board Meeting – Board Meeting On 30Th May 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May 2018, inter-alia, to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March, 2018.

Further, as per the Company”s Code of Conduct for Prevention of Insider Trading, “Trading Window” for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 18th May 2018 to 1st June 2018 and the same will reopen on 2nd June 2018.

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