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| Exchange Received Time 19/08/2017 12:16:31 Exchange Disseminated Time 19/08/2017 12:16:33 Time Taken 00:00:02 | Pursuant to Regulations 29, 33, 47 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of September, 2017, inter alia, to consider Un-audited Financial Results of the Company for the first quarter ended 30th June, 2017.
Further, please note that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the shares of the Company by its Promoters, Directors and Insiders as defined under the said Regulations, would be closed from 5th September, 2017 to 15th September, 2017 (both days inclusive).
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