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| Exchange Received Time 29/07/2017 11:48:25 Exchange Disseminated Time 29/07/2017 11:48:33 Time Taken 00:00:08 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 8th August, 2017, inter-alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June, 2017.
Further, we confirm that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ('the Code') framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the designated persons, promoters and connected persons covered under the said Code of the Company from 31st July, 2017 to 10th August, 2017 (both days inclusive).
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