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| Exchange Received Time 05/08/2017 16:06:40 Exchange Disseminated Time 05/08/2017 16:06:49 Time Taken 00:00:09 | This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2017 at 4 P.M. at the Corporate Office of the Company to, inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on 30th June, 2017.
Further, pursuant to Company's Code of Conduct to Regulate, Monitor & Trading by Insider as per SEBI (Prohibition of Insider Trading) Regulations,2015 trading Window shall remain closed from 07th August, 2017 till 16th August, 2017 (both days inclusive) i.e. 48 hours after the announcement of the Unaudited Standalone Financial Results for the 1st Quarter ended on 30th June, 2017
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