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| Exchange Received Time 03/11/2017 17:29:58 Exchange Disseminated Time 03/11/2017 17:30:06 Time Taken 00:00:08 | Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (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 Thursday, November 09, 2017, inter alia, to consider and approve the draft scheme of amalgamation, valuation report determining the share exchange ratio and the fairness opinion for the amalgamation of M/s. Gufic Lifesciences Private Limited with the Company.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct Insider Trading' of the Company, the trading window shall be closed from November 04, 2017 and re-opens on November 12, 2017. The communication has been circulated to all Directors, Officers and Designated Employees of the Company.
Kindly take the same on your record.
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