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| Exchange Received Time 25/07/2017 12:12:05 Exchange Disseminated Time 25/07/2017 12:12:10 Time Taken 00:00:05 | Dear Sir,
Sub: Board Meeting
This is to inform you that the meeting of Board of Directors of the Company is scheduled on Friday 11th August 2017 to consider and approve un-audited Financial Results for the quarter ended 30.06.2017.
Take further notice that with reference to above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 1992 shall remain closed from Friday 04.08.2017 to Sunday 13.08.2017.
Kindly note the same.
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