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| Exchange Received Time 01/08/2017 14:45:17 Exchange Disseminated Time 01/08/2017 14:45:23 Time Taken 00:00:06 | Meeting of the Board of Directors of the Company will be held on Wednesday, 9th August, 2017, apart from other regular items in Agenda, to transact the following items:
1.Approval of Un-Audited Financial Results (Consolidated and Standalone)for the Quarter ended 30th June, 2017.
2.Recommendation to the Members for Appointment of Statutory Auditors 3.Convening of the Annual General Meeting of the Company.
4.Closure of the Register of Members and Transfer Books,
5.Seeking approval of Members for Alteration in the terms of Utilization of the Fund of IPO made in the year 2008.
Further please be informed that the Trading Window for Trading in the Company's Equity Shares by all the Directors, Officers, Designated Employees and all Employees shall remain closed from 1st August, 2017 to 11th August, 2017 (both days inclusive) on account of declaration of Un-Audited Financial Results for the Quarter ended on 30th June, 2017. The Trading Window will open from 12th August, 2017. |
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