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| Exchange Received Time 08/12/2017 12:16:56 Exchange Disseminated Time 08/12/2017 12:17:00 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Thursday, December 14, 2017 at 5.30 P.M. at Ladam House, C-33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400 604 to take on record the Unaudited Standalone Financial Results along with Limited Review Report for the quarter and year ended September 30, 2017.
The Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from December 8, 2017 to December 16, 2017 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015
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