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| Exchange Received Time 12/08/2017 16:43:46 Exchange Disseminated Time 12/08/2017 16:43:50 Time Taken 00:00:04 | This is to inform you that the meeting of Board of Directors is scheduled to be held on Friday, 25th August 2017 to inter alia consider and approve Unaudited Financial Results for the quarter ended on 30.06.2017 and any other item with the permission of chair.
Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from August 12, 2017 to August 27, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting.
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