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| Exchange Received Time 02/08/2017 16:29:05 Exchange Disseminated Time 02/08/2017 16:29:08 Time Taken 00:00:03 | Dear Sir/ Madam,
Notice is hereby given to the Exchange that the Meeting of the 179th Board of Directors of the Company is scheduled to be held on Friday , 11th August, 2017 at 12.30 p.m. at the registered office of the company to consider and approve, inter alia,
? The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter ended on June 30, 2017.
? To fix Day, Date, Time and Venue of 26th Annual General Meeting.
? To fix dates of Book Closure for the same.
? To fix cut-off date for the purpose of e-voting.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 03rd August, 2017 to 13th August, 2017 (both days inclusive).
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