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| Exchange Received Time 19/01/2018 18:59:09 Exchange Disseminated Time 19/01/2018 18:59:17 Time Taken 00:00:08 | we wish to further inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday 2nd February, 2018 at 4.30 p.m. at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider the following business;
1. Adoption of new set of Articles of Association of the Company to comply with and in line with the provisions of the Companies Act, 2013
2. The proposal for Buy Back of fully paid up equity shares of the Company, upto such amount of the aggregate of Company's paid up equity share capital and free reserves as the Board may recommend in accordance with the provisions of Section 68 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998.
Further, pursuant to applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company shall remain closed from 20th January 2018 till 4th February 2018 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of insider trading.
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