Closure of trading window

The trading window for dealing in shares of the Company shall stand closed to Directors, Employees and other Designated Persons of the Company from April 03, 2019 and will be opened 48 hours after the publication of the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019.

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Outcome of the Board meeting held on January 19, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on January 19, 2019, inter alia, transacted the following items of business.

1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2018.

2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter ended December 31, 2018.

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