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| Exchange Received Time 27/07/2017 17:21:35 Exchange Disseminated Time 27/07/2017 17:21:44 Time Taken 00:00:09 | Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 4th August, 2017 at the registered office of the Company at Mumbai, inter-alia to consider and approve the following:
1. To approve, consider and take on record the Unaudited Financial Results along with Limited review report of the company for the quarter ended 30th June, 2017
2. Any other matters with the permission of the chair.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from 28th July, 2017 and would open 48 hours after the announcement of financial results to the public.
Kindly take the note of above.
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