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| Exchange Received Time 16/08/2017 10:39:16 Exchange Disseminated Time 16/08/2017 10:39:25 Time Taken 00:00:09 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Tuesday, the 29th day of August 2017 to, interalia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 17th of August 2017 to 31st August 2017 (both days inclusive).
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