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| Exchange Received Time 28/12/2017 19:29:42 Exchange Disseminated Time 28/12/2017 19:29:52 Time Taken 00:00:10 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 3, 2018, to consider and approve fund-raising, inter-alia, by way of issue of equity shares and/or any other permissible securities, through further public offer and/or rights issue and/or qualified institutional placement and/or preferential issue.
Kindly take note that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will be closed up till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange.
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