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| Exchange Received Time 07/09/2017 17:27:01 Exchange Disseminated Time 07/09/2017 17:27:08 Time Taken 00:00:07 | Dear Sir,
This is to inform to your good-self that a that 184th meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 11.30 am inter alia, to consider, approve and take on record Quarterly Un-audited Financial Results of the company for the quarter ended on 30th June, 2017.
In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Friday, 8th September, 2017 to Sunday, 17th September, 2017 (both days inclusive).
This is for your kind perusal and record.
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