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| Exchange Received Time 06/11/2017 16:43:42 Exchange Disseminated Time 06/11/2017 16:43:51 Time Taken 00:00:09 | This is to intimate that the 5th meeting of the Board of Directors of the Company for the F.Y. 2017-18 is scheduled to be held on Tuesday, 14th November, 2017, at 03.30 P.M. at the Registered Office of the Company, inter- Alia, to consider and transact the following businesses:
1. To consider & approve the Un-audited Financial Results of the company for the Quarter ended 30th September, 2017.
2. Any other matter with the permission of the Board.
Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from November 6, 2017 and reopen after expiry of forty eight (48) hours from the declaration of results.
This is for your information and record.
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