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| Exchange Received Time 09/11/2017 13:12:36 Exchange Disseminated Time 09/11/2017 13:12:44 Time Taken 00:00:08 | In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th November, 2017 at the registered office of the Company at Mumbai, inter-alia to consider and approve the following:
1. To approve, consider and take on record the Unaudited Financial Results along with Limited review report of the company for the quarter & half year ended 30th September, 2017.
2. Any other matters with the permission of the chair.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from the closing hours of Thursday, 09th November, 2017 and would open 48 hours after the announcement of financial results to the public.
Kindly acknowledge the receipt and take the same on your record.
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