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| Exchange Received Time 19/08/2017 15:06:39 Exchange Disseminated Time 19/08/2017 15:06:46 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 28th day of August, 2017, at its Corporate Office, to consider and approve, inter alia, issue of warrants with an option to convert into equity shares on preferential basis.
Further, we wish to inform you that pursuant to Company's Code of Conduct read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed from August 21, 2017 to August 30, 2017 (both days inclusive).
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