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| Exchange Received Time 05/05/2017 18:49:44 Exchange Disseminated Time 05/05/2017 18:49:52 Time Taken 00:00:08 | | Notice is hereby given that, further to the approval of members at the EGM held on April 08,2017 and in-principle approval obtained from Stock Exchanges (vide BSE Letter dated April 25,2017 and NSE letter dated May 05, 20L7) for the preferential issue of Equity shares, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2017 inter alia to consider and approve allotment of Equiry shares. Also, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from Friday, May 5, 2017 and will open 48 hours after announcement of outcome of Board Meeting. |
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