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| Exchange Received Time 05/09/2017 17:39:20 Exchange Disseminated Time 05/09/2017 17:39:27 Time Taken 00:00:07 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of our company will be scheduled to be held on 13th September, 2017, at the registered office of the company, to inter-alia to consider/transact the following business:
1.To consider and take on record, the Un-audited financial results for the First quarter and first three months ended 30th June, 2017.
2.Any other business with the permission of the Chair.
Further, in accordance with, the SEBI (Prohibition of Insider Trading) Regulation, 2015 and your notifications, the 'Trading Window of the Company shall remain closed from 06th September, 2017 to 14th September, 2017, (both days inclusive) for the Directors /KMP/officers/Designated Employees (including their immediate relatives) of the Company in respect of the above results. This is for your information and record.
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