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| Exchange Received Time 25/10/2017 12:58:15 Exchange Disseminated Time 25/10/2017 12:58:21 Time Taken 00:00:06 | Ref: Clause 29(1)(g) of SEBI (Listing Obligations and Disclosure Requirements) Regulations - 2015.
Sub: Intimation about the date of Board Meeting - reg.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th Day of November, 2017, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2017.
Further we would like to inform that as per the Company's Standards for Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for Company's shares is closed for a period from Tuesday, 7th Day of November, 2017 to Thursday, 16th Day of November, 2017 (i.e. 48 hours after the results are made public on the above scheduled Board Meeting).
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