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| Exchange Received Time 07/08/2017 15:23:08 Exchange Disseminated Time 07/08/2017 15:23:10 Time Taken 00:00:02 | Dear Sir,
Sub: Board Meeting
Ref: Scrip Code: BSE - 533296 and NSE - FMNL.
With reference to the above subject, please note that a meeting of the Board Directors of the Company is scheduled to be held on Monday, August 14, 2017, inter alia, to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2017 of the financial year ending March 31, 2018.
Please note that the Trading Window for dealing in the securities of the Company by its Directors /Officers / Designated Employees will remain closed from now onwards and will remain closed till closure of business hours of August 16, 2017 in terms of applicable regulations and/or rules.
Kindly acknowledge the same.
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