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| Exchange Received Time 31/10/2017 20:19:39 Exchange Disseminated Time 31/10/2017 20:19:46 Time Taken 00:00:07 | Meeting of the Board of Directors of the Company is Scheduled to be held on Wednesday, 08th November 2017, at our Registered office of the company situated at 177/2C, Bilekahalli Industrial Area, Bannerghatta Road, Bangalore-560076 Inter alia, to consider the Unaudited Financial Results (standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2017 along with Limited Review Report of Auditor and any other such matter with the permission of the Chair.
Further, pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all Insiders & to all such persons, the code of conduct of insider trading is applicable, as defined in the Code of the Company, closed from November 1, 2017 to November 10, 2017 (both days inclusive).
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