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| Exchange Received Time 17/07/2017 18:02:40 Exchange Disseminated Time 17/07/2017 18:02:46 Time Taken 00:00:06 | We wish to inform you pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors is convened to be held on July 31, 2017. The agenda includes interalia, consideration of Un-audited Financial Results for the quarter ended June 30, 2017.
We also wish to inform you that the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from July 20, 2017 to August 02, 2017.
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