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| Exchange Received Time 01/08/2017 18:56:18 Exchange Disseminated Time 01/08/2017 18:56:27 Time Taken 00:00:09 | With reference to the captioned subject, please take note that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2017 at 3.30 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the Unaudited Financial Results for the quarter ended 30th June, 2017, to review ongoing buyback of equity shares, to review the Performance of the Company and to discuss any other business, if any.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from August 02, 2017 till August 11, 2017 (both days inclusive). The trading window shall reopen on August 12, 2017.
Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.
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