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| Exchange Received Time 09/08/2017 14:41:39 Exchange Disseminated Time 09/08/2017 14:41:46 Time Taken 00:00:07 | This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on August 14th, 2017, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30th, 2017.
Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ("Code of Conduct") of the Company, the Trading Window shall remain closed from August 9th, 2016 to August 16th, 2016 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter ended June 30th, 2017. |
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