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| Exchange Received Time 12/07/2017 11:31:01 Exchange Disseminated Time 12/07/2017 11:31:06 Time Taken 00:00:05 |
Pursuant to Regulation 29(2) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby intimated to the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on MONDAY, AUGUST 07,2017, inter alia:
1.To consider, approve and take on record the Un-audited Financial Results for the first quarter ended June 30,2017.
2.To fix the date of Annual General Meeting for the financial year 2016-17 and the matters related thereto.
Accordingly, the Trading Window for dealing in the equity shares of the Company will remain closed for Promoters, Directors, other Connected Persons and Employees of the Company from July 13,2017 to August 09,2017 (both days inclusive ) as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI(Prohibition of Insider Trading) Regulations,2015
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