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| Exchange Received Time 01/08/2017 17:09:24 Exchange Disseminated Time 01/08/2017 17:09:29 Time Taken 00:00:05 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors will be held on Saturday, 12th day of August, 2017, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended on 30th June, 2017.
In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 5th August, 2017 to 13th August, 2017 (both days inclusive) for all the designated persons of the Company.
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