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| Exchange Received Time 20/04/2017 17:24:18 Exchange Disseminated Time 20/04/2017 17:24:23 Time Taken 00:00:05 | | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, April 28, 2017, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any for the year ended March 31, 2017. For the above purpose, the Trading Window shall, pursuant to the Code of Fair Disclosures & Conduct (the Code) for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, remain closed from Friday, April 21, 2017 to Sunday, April 30, 2017 (both days inclusive) and shall re-open on Monday, May 1, 2017. Accordingly, the Promoters, Directors, Key Managerial Persons and Designated Persons and all persons covered under the Code have been advised not to deal in the securities of the Company during the closure of Trading Window.Kindly take on record the above information and acknowledge receipt thereof. |
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