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| Exchange Received Time 28/07/2017 15:56:16 Exchange Disseminated Time 28/07/2017 15:56:22 Time Taken 00:00:06 | Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 7th August, 2017 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2017.
We further inform that in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall remain closed from 28th July, 2017 to 9th August, 2017 (both days inclusive). The Trading window will be opened from 10th August, 2017.
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