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| Exchange Received Time 25/07/2017 11:26:32 Exchange Disseminated Time 25/07/2017 11:26:39 Time Taken 00:00:07 | This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 10th, 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 ended June 30th, 2017 and the Consolidated results of its subsidiary, M/s. 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 27th July, 2017 to 14th August, 2017.(both days inclusive).
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