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| Exchange Received Time 01/08/2017 15:32:50 Exchange Disseminated Time 01/08/2017 15:32:58 Time Taken 00:00:08 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 11th day of August 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter of the Financial Year 2017-18 and three months ended on June 30, 2017.
Further, as intimated earlier vide our communication dated July 3, 2017, the Trading Window for dealing / trading in the securities of the Company, which was closed from July 3, 2017 in pursuance of Insider Trading Code of the Company, shall remain closed until August 13, 2017.
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