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| Exchange Received Time 24/10/2017 12:38:54 Exchange Disseminated Time 24/10/2017 12:39:03 Time Taken 00:00:09 | Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, November 11, 2017 to interalia consider and approve the following:
1. Unaudited Financial Statements for the quarter ended 30.09.2017
2. Unaudited Financial Results for the quarter ended 30.09.2017
Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from Tuesday, October 24, 2017 till closure of Company's business hours on Monday, November 13, 2017.
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