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| Exchange Received Time 03/08/2017 10:59:47 Exchange Disseminated Time 03/08/2017 10:59:53 Time Taken 00:00:06 | 1. This is to inform you that the meeting of the Board of Directors will be held on Monday, 14 August 2017 at the Registered Office of the Company, to consider the Unaudited Financial Results for the quarter ended 30 June 2017.
2. This is for the information of all the 'specified persons' that Trading Window shall remain closed from 10 August 2017 to 17 August 2017 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended 30 June 2017. Thus, 'specified persons' are prohibited from trading in the Company's equity shares during the said period.
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