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| Exchange Received Time 03/11/2017 19:23:36 Exchange Disseminated Time 03/11/2017 19:23:42 Time Taken 00:00:06 | Pursuant to the Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2017 at the Registered Office of the Company, inter alia, to consider and approve:-
1. the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2017.
2. Any other business with the permission of the Chairman.
Further, the Trading Window for dealing in the securities of the Company shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017 for all Directors / Officers / Designated Employees of the Company from November 4, 2017 to November 15, 2017 (both days inclusive).
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