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| Exchange Received Time 17/08/2017 16:11:56 Exchange Disseminated Time 17/08/2017 16:12:00 Time Taken 00:00:04 | It is hereby informed that the Meeting of the board of directors will be held on Monday, 4th September, 2017 inter-alia., to consider and take on record the Un-audited Financial Results & other related matters for the Quarter ended 30th June, 2017.
Further, as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 18th August, 2017 to 6th September, 2017 (both days inclusive)
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