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| Exchange Received Time 31/07/2017 17:29:26 Exchange Disseminated Time 31/07/2017 17:29:30 Time Taken 00:00:04 | Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 158th meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2017, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2017. We will furnish the results to you immediately after the Board Meeting.
We also wish to inform you that as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the Trading Window shall remain closed for the Company's Directors and other designated persons from 4th August, 2017 to 13th August, 2017 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended 30th June, 2017.
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