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| Exchange Received Time 04/08/2017 09:05:20 Exchange Disseminated Time 04/08/2017 09:05:29 Time Taken 00:00:09 | In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2017, inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2017.
Further, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed 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 the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2017 for all the Designated Persons (including Promoters and Directors) of the Company from 5th August, 2017 till 48 hours after the announcement of the Un-audited Financial Results of the Company to the Stock Exchanges i.e. till 14th August, 2017 (both days inclusive).
You are requested to please take the same on your records.
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