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| Exchange Received Time 06/09/2017 17:51:38 Exchange Disseminated Time 06/09/2017 17:51:43 Time Taken 00:00:05 | Pursuant to Reg 29 read with Reg 47 of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 14.09.2017 inter-alia, to consider the Unaudited Financial Results of the Company for the 1st quarter and 3 months ended 30.06.2017.
The SEBI Circular CIR/CFD/FAC/62/2016 dated 05.07.2016 has granted an extension of 1 month till 14.09.2017 for submitting the financial results for the Quarter ended 30.06.2017 to the listed entities. With the extension granted by the said SEBI Circular, the Company proposes to hold Board Meeting for approval of financial results for the quarter ended 30.06.2017 on 14.09.2017.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed from 06.09.2017 till 48 hours from the conclusion of the Board Meeting for the promoters/ directors /officers/designated employees of the company ('the concerned persons').
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