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| Exchange Received Time 24/07/2017 13:20:23 Exchange Disseminated Time 24/07/2017 13:20:26 Time Taken 00:00:03 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 3rd August, 2017, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
Further, we wish to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 25th July, 2017, 9.00 a.m. to 5th August, 2017, 6.00 p.m. (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code.
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