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| Exchange Received Time 21/08/2017 14:13:59 Exchange Disseminated Time 21/08/2017 14:14:05 Time Taken 00:00:06 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that Second meeting of the Board of Directors of the Company for the year 2017-2018 will be held on Wednesday, 30th day of August 2017 at 5:30 p.m. inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
Further kindly note that, in accordance with the Company's Code of conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company will remain closed from August 21, 2017 to September 1, 2017 (both days inclusive) for the Directors, Designated Employees and Key Management Personnel of the Company.
You are requested to take the above on record and inform all concerned accordingly. |
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