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| Exchange Received Time 03/08/2017 17:00:59 Exchange Disseminated Time 03/08/2017 17:01:06 Time Taken 00:00:07 | Pursuant to the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, August 09, 2017 at 11:00 a.m., inter alia, to:
1. consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2017;
2. fix up the date, time and venue for convening the 25th Annual General Meeting ('AGM') of the Company; and
3. note the closure of the register of members and share transfer books for the purpose of AGM and payment of dividend, if declared at the said AGM.
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