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| Exchange Received Time 01/08/2017 16:00:28 Exchange Disseminated Time 01/08/2017 16:00:30 Time Taken 00:00:02 | Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 08th August, 2017 inter-alia, to consider and approve Unaudited Financial Results for the First Quarter ended 30th June, 2017.
Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 01st August, 2017 to 10th August, 2017 (both days inclusive) for designated employees including Promoter Group and Directors of the Company.
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