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| Exchange Received Time 04/08/2017 15:41:02 Exchange Disseminated Time 04/08/2017 15:41:09 Time Taken 00:00:07 | Notice, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the 02nd Meeting of the Board of Directors of the Company for the Financial Year 2017-18 is scheduled to be held on Friday, 11th day of August, 2017 at 04:00 P.M., inter alia, to consider and approve the standalone and consolidated un-audited Financial results of the Company for Quarter ended 30th June, 2017 along with Limited Review Report for the period.
Further, it is to be noted that in accordance with the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Company's code of conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company shall remain closed, for Directors/Officers/Employees of the Company along with Designated persons and their immediate relatives, from August 5, 2017 to August 15, 2017 (both days inclusive). The trading window shall reopen from August 16, 2017.
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