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| Exchange Received Time 31/10/2017 10:14:01 Exchange Disseminated Time 31/10/2017 10:14:08 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Monday, 13th November 2017 at 5.00 p.m. at the registered office of the Company, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2017 alongwith note of the Limited Review Report for the said period and Statement of Assets and Liabilities for the half year ended 30th September 2017.
Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed for seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 6th November 2017 and shall remain closed till forty-eight hours after the information becomes generally available.
Kindly take the same on records and oblige.
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