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| Exchange Received Time 01/08/2017 11:53:53 Exchange Disseminated Time 01/08/2017 11:53:58 Time Taken 00:00:05 | 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2017.
2. To place and take on record the Limited Review Report on un-audited-financial results for the quarter ended 30th June, 2017.
3. Pursuant to the Company's Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons shall be closed from Wednesday, 02nd August 2017 to Friday, 11th August, 2017 (both days inclusive) in view of the above. This is for your information and record.
4. To consider and approve draft of the director's report for the financial year ended March 31, 2017
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