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| Exchange Received Time 02/08/2017 16:29:37 Exchange Disseminated Time 02/08/2017 16:29:46 Time Taken 00:00:09 | This is inform that a meeting of the board of directors of the company is convened on Saturday, August 05, 2017, inter-alia, to consider and approve fund raising plans of the Company by way of issuance of equity shares and /or convertible securities to the promoters/promoter group on preferential basis and to approve matters connected thereto.
Further, as intimated vide our letter no. RML/SE/17/2017-18 dated June 29, 2017, the 'Trading Window' stands closed from June 30, 2017 to August 26, 2017 (both days inclusive) for promoters, directors, other connected persons and designated employees of the Company, in accordance with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of unpublished price sensitive information. |
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