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| Exchange Received Time 15/03/2017 16:53:42 Exchange Disseminated Time 15/03/2017 16:53:51 Time Taken 00:00:09 | | This is to inform you that the meeting of Board of Directors is scheduled to be held on 18.03.2017 to inter alia allot 9,00,000 equity shares on conversion of fully convertible warrants to Promoters on preferential basis and any other item with the permission of chair. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from March 15, 2017 to March 20, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. |
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