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| Exchange Received Time 25/12/2017 11:43:09 Exchange Disseminated Time 25/12/2017 11:43:16 Time Taken 00:00:07 | Subject: Disclosure under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th December, 2017 at 11.00 A M at the registered office of the Company to consider amongst other things, increasing authorized share capital and raising of funds through further issue of shares or convertible securities of any nature through one or more modes, including but not limited to a further public offer, rights issue, qualified institutions placement, issue of American depository receipts or global depository receipts etc. subject to such approvals as may be required and Convening of Extraordinary General Meeting/Postal Ballot of the members of the Company to approve such raising of funds.
Please further note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 TRADING WINDOW for dealing in the securities of the Company will be closed from 25th December, 2017 to 31st December, 2017(both days inclusive).
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