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| Exchange Received Time 04/09/2017 16:38:36 Exchange Disseminated Time 04/09/2017 16:38:42 Time Taken 00:00:06 | Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 13th day of September, 2017 at Bhilwara, inter-alia, to consider and approve the unaudited financial results of the company for the quarter ended 30th June, 2017.
It is hereby further informed that the Trading Window for dealing in Company's securities shall remain closed from Tuesday 5th September, 2017 to Friday 15th September, 2017 (both days inclusive) in terms of the 'Code of Internal Procedure and Conduct' framed by the company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
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