|
| Exchange Received Time 29/08/2017 14:55:59 Exchange Disseminated Time 29/08/2017 14:56:03 Time Taken 00:00:04 | Dear Sir,
This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 6th September, 2017 at 215 Atrium, 10th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai- 400093 to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June, 2017.
Further, as per the 'Code of Conduct' adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from 29th August, 2017 till Forty-Eight hours after the date of Board Meeting. The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
This is for your information and records. |
|
|