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| Exchange Received Time 31/07/2017 18:57:35 Exchange Disseminated Time 31/07/2017 18:57:41 Time Taken 00:00:06 | Dear Sir(s),
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 8th August, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017.
Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 1st August, 2017 to 10th August, 2017 (both days inclusive).
You are requested to kindly take the above on record and oblige.
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