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| Exchange Received Time 16/11/2017 19:16:02 Exchange Disseminated Time 16/11/2017 19:16:09 Time Taken 00:00:07 | In terms of Reg 29 of SEBI (LODR) Reg., 2015, we wish to inform you that meeting of Board of Company is scheduled to be held on Friday, 24.11.17 at 11.30 a.m. at Registered Office of Company to inter-alia transact following business:
1. To consider and approve Unaudited Financial Results for the 2ND quarter/half year ended 30.09.17 along with the Statement of Assets & Liabilities for half year ended 30.09.17 as per Reg 33 of SEBI (LODR) Reg., 2015.
2. To consider Limited Review Report for 2ND quarter and half year ended 30.09.17
3. To consider and declare 2nd interim dividend for FY 17 -18, if any and to fix record date for same.
4. To consider any other business with permission of Chair.
Further, as per 'Code of Conduct' under SEBI (Prohibition of Insider Trading) Reg., 2015, trading window will be closed from Thu., 16.11.17 to Sunday, 26.11.17 (both days inclusive) for Director/Officer/Designated Employee/Insider (as defined in code), and their dependent and family member.
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