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| Exchange Received Time 13/09/2017 17:09:16 Exchange Disseminated Time 13/09/2017 17:09:25 Time Taken 00:00:09 | please take note that a meeting of the Board of Directors of the Company will be held on Tuesday, September 19, 2017 at 3.30 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take stock of the position of funds utilized and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges and to discuss other business, if any.
Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from September 14, 2017 till September 20, 2017 (both days inclusive). The trading window shall reopen on September 21, 2017.
Kindly accept this letter in compliance with the requirements of Regulation 29 (1)(c) of the SEBI(LODR)Regulations, 2015.
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