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| Exchange Received Time 03/08/2017 12:37:35 Exchange Disseminated Time 03/08/2017 12:37:39 Time Taken 00:00:04 | We wish to inform you that, pursuant to Regulation 29 and 30 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 Friday, August 11, 2017 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P)- 462016 to inter-alia, consider and approve financial results of the Company for the quarter ended June, 30, 2017 and any other matter with the permission of the chair .
In connection with the above, as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company by the promoters, directors, designated employees, their immediate relatives and connected persons shall be closed from August 3, 2017 to August 14, 2017 (both days inclusive).
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