In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 to consider & approve inter alia, the Audited standalone financial results for the quarter/year ended March 31, 2019. For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees/relatives of designated persons/auditors/consultants of the Company from May 21, 2019 to June 01, 2019 (both days inclusive).