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| Exchange Received Time 04/08/2017 16:20:08 Exchange Disseminated Time 04/08/2017 16:20:15 Time Taken 00:00:07 | This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 at 09:45 a.m. at the registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai-400021, inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017.
In terms of the Company's Code for Insider Trading and disclosure of Unpublished Price Sensitive Information, the Company has decided that the trading window of the Company shall remain closed for all the designated employees and connected persons for trading in the shares of the Company from Friday, August 04, 2017 to Sunday, August 13, 2017 (both days inclusive).
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