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| Exchange Received Time 02/11/2017 15:50:45 Exchange Disseminated Time 02/11/2017 15:50:54 Time Taken 00:00:09 | In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 10, 2017 at registered office of the Company at 87/88, Mittal Chambers, Nariman Point, Mumbai - 400021 at 3.00 PM to inter-alia consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 2017.
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the equity shares of the Company shall remain closed with effect from Friday, November 3, 2017 to Sunday, November 12, 2017(Both days inclusive).
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