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| Exchange Received Time 05/08/2017 19:00:47 Exchange Disseminated Time 05/08/2017 19:00:50 Time Taken 00:00:03 | We are pleased to inform you 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 Saturday, 12th August, 2017 to, inter-alia, transact the following business:
1. To consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June, 2017.
2. To consider proposal for raising of funds by borrowing/ issue of debt securities/ equity shares/ convertible securities etc.
In this regard, the 'Trading Window' for trading in the Company's Equity Shares shall remain closed from Monday, 7th August, 2017 to Wednesday, 16th August, 2017 (both days inclusive) for all the Directors/officers/Designated Persons of the Company together with their immediate relatives.
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