| Exchange Received Time  28/05/2018 17:59:51 Exchange Disseminated Time 28/05/2018 17:59:58 Time Taken 00:00:07|
|The Company vide letter dated May 18, 2018, had intimated your good office and the members of the Board about the Board Meeting scheduled to be held on Tuesday, 29th May, 2018 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. However, the financials results are still in the process of finalization and shall take an additional day. Keeping the same in view, it has been decided to postpone the Board meeting. The said meeting of the Board of Directors will now be held on Wednesday, 30th May, 2018.|
In accordance with the Company's Code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the Shares of the Company shall remain closed for all the insiders of the Company from 18th May, 2018 to 1st June, 2018(both days inclusive).
Kindly take the same on your record.