|
| Exchange Received Time 29/06/2017 15:43:08 Exchange Disseminated Time 29/06/2017 15:43:13 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4 July 2017 to consider and approve, inter-alia, the following matters :
1. To consider fund raising options as may be deliberated and decided by the Board of Directors of the Company,
2. To consider issue of stock options to employees and eligible Directors of the Company in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014.
We further inform that the Trading Window for dealing in the securities of the Company shall remain closed from Friday, 30 June 2017 to Thursday, 6 July 2017 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
|
|