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| Exchange Received Time 04/08/2017 00:03:22 Exchange Disseminated Time 04/08/2017 00:03:25 Time Taken 00:00:03 | Pursuant to Regulation 29(1) read with Regulation 47(1)(a) of the Securities and Exchange of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is Scheduled to be held on Thursday 10th August 2017, at our Registered office Inter alia, to consider the following business.
1. Consideration of the unaudited financial results and the limited review report of Auditor for the 1st quarter ended 30.06.2017;
2. Allotment of Shares as per Employee Stock Option Plan 2013;
3. And such other matters with the permission of Chairperson and Board of Directors.
Further, pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all Insiders & to all such persons, the code of conduct of insider trading is applicable, as defined in the Code of the Company, closed from August 04, 2017 to August 12, 2017 (both days inclusive). |
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