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| Exchange Received Time 26/07/2017 17:14:56 Exchange Disseminated Time 26/07/2017 17:15:02 Time Taken 00:00:06 | Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Friday, 04th August, 2017, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2017.
Further, in view of the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Company's Directors / Officers and designated employees/persons of the Company from 27th August, 2017 to 06th August, 2017 (both days inclusive).
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