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| Exchange Received Time 01/08/2017 13:21:33 Exchange Disseminated Time 01/08/2017 13:21:37 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09, 2017 inter alia, to consider and approve un-audited Financial Results (Standalone and Consolidated) for the first quarter ended on June 30, 2017 .
Further, it is informed that as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company shall remain close from Monday, August 07, 2017 to Friday, August 11, 2017 (both days inclusive).
This is for your information and records.
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