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| Exchange Received Time 29/07/2017 12:47:36 Exchange Disseminated Time 29/07/2017 12:47:41 Time Taken 00:00:05 | This is to inform you that in compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Tuesday, the 8th August, 2017, interalia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017. The Quarterly results shall be submitted for a 'Limited Review' by the Statutory Auditors of the Company.
Further, the Company confirms that as per the Company's Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company would remain closed for the designated employees and connected persons covered under the said code of the Company from 29th July, 2017 to 10th August, 2017 (both days inclusive).
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