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Exchange Received Time  09/01/2018 16:15:27 Exchange Disseminated Time 09/01/2018 16:15:29 Time Taken 00:00:02 | This is to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday, 10th January 2018 to inter alia consider and approve: 1. To take note of Bids received from the QIB 2. To close the QIP issue. 3. To allocate the number of shares to the QIB 4. To decide the Issue price for QIP issue. 5. To approve Placement Document for QIP issue. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from January 09, 2018 to January 12, 2018 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. |
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