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| Exchange Received Time 01/08/2017 11:18:41 Exchange Disseminated Time 01/08/2017 11:18:47 Time Taken 00:00:06 | The meeting of the Board of Directors of the Company will be held on 10th August, 2017 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses:
1. To consider, adopt and approve Standalone as well as Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2017.
2. To appoint Rupal Patel, Company Secretary in whole time practice, as a Secretarial Auditor of the Company for FY 2016-17.
3. Any other business with the permission of chair
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company from 01st August, 2017 to 12th August, 2017 both days inclusive.
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