This has reference to our earlier letter dated 19.02.2018 intimating 27.02.2018 as the date of Board meeting for declaration of 'Second Interim' Dividend and 'Trading Window' closure from 27.02.2018 (Tuesday) to 10.03.2018 (Saturday) (both days inclusive).
However, In terms of clause 10.1 of Company's Code of Internal Procedure and Conduct for Prohibition of Insider Trading in dealing with the Securities of the Company, we would like to revise the date of closure of trading window as 22.02.2018 (Thursday) to 01.03.2018 (Thursday)