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| Exchange Received Time 10/07/2017 18:40:34 Exchange Disseminated Time 10/07/2017 18:40:44 Time Taken 00:00:10 | Please note that a meeting of the Board of Directors of the Company is scheduled to be held on 17th July, 2017, inter alia, to consider the matter relating to appointment of Mr. Shivam Asthana, director of the Company, as a whole-time director of the Company.
We hereby also inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 11th July, 2017 to 19th July, 2017 (both days inclusive) for all directors & designated employees of the Company.
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