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| Exchange Received Time 04/01/2018 13:31:15 Exchange Disseminated Time 04/01/2018 13:31:22 Time Taken 00:00:07 | Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that our Board Meeting is scheduled to be held on Wednesday, January 10, 2017, at 2:00 P. M. to inter-alia consider and approve the proposal of fund raising on a private placement basis, subject to shareholders' approval.
As the consideration of the aforesaid business item falls under the ambit of Price Sensitive Information, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Monitoring & Prevention of Insider Trading, the Trading Window of the Company will remain closed from Thursday, January 4, 2018 to Friday, January 12, 2018.
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