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| Exchange Received Time 04/08/2017 19:58:48 Exchange Disseminated Time 04/08/2017 19:58:52 Time Taken 00:00:04 | Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a meeting of the board of directors of the Company will be held on Thursday, the 10th day of August, 2017 to, inter alia,
1.To consider and approve Un-audited Financial results of the Company for the 1st quarter ended 30th June, 2017.
2.To approve the notice for ensuing AGM of the Company.
3.To approve draft Board's Report and Management Discussion and Analysis.
Further we confirms that as per the Company's policy on insider trading, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code from 3rd day of August, 2017 till 48 hours after the announcement of the financial results on 10th August, 2017, i.e. 12th August 2017
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