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| Exchange Received Time 01/08/2017 16:55:45 Exchange Disseminated Time 01/08/2017 16:55:54 Time Taken 00:00:09 | Pursuant to the Regulation 29(1)(a) and other applicable regulations, if any, 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 Wednesday, August 9, 2017 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
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 ended June 30, 2017 for all Directors / Officers / Designated Employees of the Company from August 2, 2017 to August 11, 2017 (both days inclusive).
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