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| Exchange Received Time 03/11/2017 15:26:13 Exchange Disseminated Time 03/11/2017 15:26:19 Time Taken 00:00:06 | Dear Sir,
This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 that meeting of Board of Directors of the company will be held on Tuesday, 14th November, 2017 at the Registered Office of the company at 2:00 p.m. to transact the following business;
1. To consider and approve the unaudited financial results of the company for the quarter ended on 30th September, 2017.
2. Any other item with the permission of Chair and Majority of Directors.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the company will be closed for all the directors/ officers/ designated employees of the company from Saturday, 04th November, 2017 to Thursday, 16th November, 2017 (Both days inclusive).
You are requested to take the same on your record.
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