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| Exchange Received Time 01/09/2017 17:35:37 Exchange Disseminated Time 01/09/2017 17:35:45 Time Taken 00:00:08 | 1. To take on record inter-alia the Unaudited Financial Results of the Company for the
Quarter ended 30th June, 2017 along with the Limited Review Report.
2. Any other matters with the permission of the Chair.
Further as per provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the company by any Insider covered under the said code will be closed from Saturday, 02nd September, 2017 to Thursday, 14th September, 2017 (both days inclusive).
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