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| Exchange Received Time 31/07/2017 14:58:18 Exchange Disseminated Time 31/07/2017 14:58:21 Time Taken 00:00:03 | Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on Friday, August 11, 2017, inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2017.
In compliance with Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed from August 1, 2017 to August 14, 2017 (both days inclusive) for the Directors, Officers and Designated Employees of the Company.
This is for your information and record.
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