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| Exchange Received Time 22/07/2017 14:39:43 Exchange Disseminated Time 22/07/2017 14:39:51 Time Taken 00:00:08 | We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th day of August, 2017 at Verna - Goa to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2017.
In compliance with the Company's Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date we would also like to inform that the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from 01st July, 2017 till 48 hours after the announcement of financial results to the public.
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