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| Exchange Received Time 02/08/2017 14:29:11 Exchange Disseminated Time 02/08/2017 14:29:20 Time Taken 00:00:09 | Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of August, 2017, at 11:00 A.M. at Stainless Centre,4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017.
For the above said purpose and as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from 3rd August, 2017 (Thursday) to 12th August, 2017 (Saturday) (both days inclusive).
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