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| Exchange Received Time 24/08/2017 10:33:33 Exchange Disseminated Time 24/08/2017 10:33:37 Time Taken 00:00:04 | Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors will be held on Wednesday, the 13th day of September, 2017 mainly to approve and take on record the unaudited financial results of the Company for the quarter ended on 30th June, 2017.
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all Designated Persons (as defined in the code) from 6th day of September, 2017 till the expiry of 48 hours after the declaration of financial results. |
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