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| Exchange Received Time 03/08/2017 18:05:26 Exchange Disseminated Time 03/08/2017 18:05:32 Time Taken 00:00:06 | Pursuant to Reg.29 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Monday, 14th August 2017 at 11.00 a.m. at the registered office of the Company located at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended 30th June 2017.
Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed for seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 7th August 2017 and shall remain closed till forty-eight hours after the information becomes generally available.
Kindly take the same on records and oblige.
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