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| Exchange Received Time 01/08/2017 14:13:57 Exchange Disseminated Time 01/08/2017 14:14:01 Time Taken 00:00:04 | We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 28th August 2017 at 4 PM at the registered office to consider among other things, the unaudited financial results of the Company for the quarter ended 30th June 2017.
Further, the Company confirms that as per the Company's internal code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Directors and employees will remain closed from the date of receipt of this communication till 48 hours after the announcement of financial results made to the public, i.e 30th August 2017.
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