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| Exchange Received Time 05/12/2017 18:11:38 Exchange Disseminated Time 05/12/2017 18:11:46 Time Taken 00:00:08 | Pursuant to Regulation 29 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13thDecember, 2017 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter alia to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended on 30thSeptember, 2017 as prescribed under Regulation 33 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 and to consider the Limited Review Report for the Second Quarter and half year ended 30th September, 2017.
The trading window for dealing in Securities of the Company will, accordingly, remain closed form 06/12/2017 to 15/12/2017 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code). |
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