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| Exchange Received Time 01/08/2017 16:06:25 Exchange Disseminated Time 01/08/2017 16:06:31 Time Taken 00:00:06 |
Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please be informed that:-
1. Next meeting of the Board of Directors of the Company will be held on Saturday, the 12th August, 2017, to consider and approve, among other matters, the Un-Audited Financial Results for the 1st quarter ended on the 30th June, 2017 of the Financial Year 2017-18. This is being subjected to Limited Review by the Statutory Auditors of the Company.
2. The Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 05th August, 2017 to 14th August, 2017 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.
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