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| Exchange Received Time 13/07/2017 17:02:45 Exchange Disseminated Time 13/07/2017 17:02:52 Time Taken 00:00:07 | In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we have to inform you that meeting of board of directors of our company was held today i.e. Thursday, July 13, 2017 as scheduled at 03.30 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 05.00 P.M and inter alia transacted the following business:
1. Increase in existing limit for letter of credit and term loan from union bank as per attachment
Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company was closed from 10th July, 2017 and shall remain closed upto 15th July, 2017 (both days inclusive).
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