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| Exchange Received Time 07/07/2017 16:00:28 Exchange Disseminated Time 07/07/2017 16:00:32 Time Taken 00:00:04 | Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 8 August, 2017 to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended 30 June, 2017
It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company is closed w.e.f. 1 July, 2017 for the above purpose and will remain closed till expiry of 48 hours of publication of the Un-audited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the above meeting.
Thanking you,
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