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| Exchange Received Time 24/07/2017 14:19:06 Exchange Disseminated Time 24/07/2017 14:19:14 Time Taken 00:00:08 | This is to inform you that, the 323rd Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Thursday, August 03, 2017 at 4.00 P.M., to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 2017 and to transact other incidental & ancillary matters.
Further, we wish to inform you that for the above purpose and as per the Company's Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Designated Persons from July 24, 2017 till the completion of 48 hours from August 03, 2017 after the results are made available to public. |
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