This is to inform you that the Board of Directors of the Company will meet on Tuesday, 14th<BR> November, 2017 to, inter alia, consider and take on record the unaudited financial results for the<BR> quarter ended 30th September, 2017.<BR> <BR> Notwithstanding the fact that the trading of the company's shares is suspended, the trading window<BR> will remain closed from November 8, 2017 to November 18, 2017 (both days inclusive) pursuant to <BR> the Code of Conduct for Prevention of Insider Trading.<BR> <BR> Please take a note of the same.
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