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| Exchange Received Time 06/11/2017 15:23:05 Exchange Disseminated Time 06/11/2017 15:23:10 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below:
1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th September, 2017 and to take note of Limited Review Report thereon;
2. Any other matter with the permission of the Chair.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from November 7, 2017 to November 16, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code.
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