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| Exchange Received Time 08/08/2017 11:27:30 Exchange Disseminated Time 08/08/2017 11:27:35 Time Taken 00:00:05 |
With reference to captioned subject, we hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company is scheduled to be held on Monday August 14, 2017 inter-alia to transact the following business:
1) To consider and take on record the Unaudited Financial Results of the Company along with Audit Report for the quarter ended as on June 30, 2017;
2) Any other matters as per request of the board.
Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on Wednesday 9, August 2017 and shall be open after forty-eight hours from conclusion of the board meeting.
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