Board Meeting on February 14, 2019 - consideration of audited financial results, 2018, recommendation of final dividend for the year 2018, if any, and closure of Trading Window from 1st January, 2019 till 16th February, 2019.

The Company has informed BSE that the audited financial results of the Company for the year ending 31st December, 2018 and the recommendation of final dividend for the year 2018, if any , would be considered at the Board Meeting proposed to be held on 14^th February, 2019.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31^st December, 2018. Further to earlier communication related to closure of trading window and in view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1^st January, 2019 to 16^th February, 2019 (both days inclusive).