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| Exchange Received Time 01/08/2017 19:32:19 Exchange Disseminated Time 01/08/2017 19:32:26 Time Taken 00:00:07 | In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, the 14th day of August 2017 at 2.00 PM at the registered office situated at No 302, Alpine Arch, No.10, Langford Road, Bengaluru-560027 to consider the following :
1. To Consider and approve the Un-audited Financial Result of The Company for The quarter ended June 30 ,2017
2. To transact any other matter which the Board may deem fit.
We wish to further inform that in accordance with SEBI (Prohibition of Insider Trading), Regulations 2015 and the Code of Conduct for prevention of Insider Trading of the Company, the trading window for dealing in Securities of the Company shall remain closed from 4th August 2017 to 16th August 2017 ( both days Inclusive) .
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