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| Exchange Received Time 12/08/2017 20:32:02 Exchange Disseminated Time 12/08/2017 20:32:04 Time Taken 00:00:02 | With reference to the earlier announcement dated 09th August, 2017, regarding Board Meeting to be held on August 14, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday, i.e. 16th August, 2017.
Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company till 18th August, 2017 (inclusive 18th August, 2017).
You are requested to kindly take the same on record and oblige.
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