A meeting of the Board of Directors of the Company is being convened on Thursday, 27 December 2018 to consider the following: Interim Dividend for the Financial year 2018-19 on Equity Shares of the Company. The Record Date for the purpose of Interim Dividend, if declared will be 05 January, 2019. Buyback of the Equity Shares of the Company. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 22 December till 29 December 2018 (both days inclusive) in connection with the ensuing Board Meeting.