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| Exchange Received Time 01/07/2017 14:16:06 Exchange Disseminated Time 01/07/2017 14:16:10 Time Taken 00:00:04 | A meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Friday, 21st July, 2017 to fix the date of the 100th Annual General Meeting of the Company and date for Closure of Register of Members/ cut-off date for the purpose of distribution of dividend for Financial Year 2016-17 if declared at the said Annual General Meeting.
As per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Tuesday, 11th July, 2017 till 48 hours after the after the information is disseminated (both days inclusive). |
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