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| Exchange Received Time 04/08/2017 13:15:39 Exchange Disseminated Time 04/08/2017 13:15:45 Time Taken 00:00:06 | Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 11th day of August, 2017 at Plot No. 38, Ist Floor, Sector 32, Gurgaon 122001 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended 30th June, 2017.
As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 4th August, 2017 to 13th August, 2017 (both days inclusive) in connection with the above announcements. The trading window will reopen on 14th August, 2017.
This intimation will be available on the Company's website http://www.mmwlindia.com
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