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| Exchange Received Time 04/09/2017 11:43:29 Exchange Disseminated Time 04/09/2017 11:43:34 Time Taken 00:00:05 | Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 interalia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017.
Further, notice is hereby given that, in view of the above mentioned Board Meeting, the trading window for dealing in securities of the company would remain closed from 7th September, 2017 to 16th September, 2017 (both days inclusive) for the promoters/directors/officers/designated employees of the Company ('the concerned persons'). The Trading Window in respect of dealing in the shares of the Company shall re-open from 17th September, 2017.Letter attached.
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