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| Exchange Received Time 24/10/2017 14:45:43 Exchange Disseminated Time 24/10/2017 14:45:48 Time Taken 00:00:05 | This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 9th, 2017 at the registered office of the Company to consider inter alia the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter/half year ended September 30th, 2017 and the Consolidated results of its subsidiary, Coffee Day Global Limited.
In this Connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the 'Insiders & Connected Persons' from 26th October, 2017 to 13th November, 2017.(both days inclusive).
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