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| Exchange Received Time 05/09/2017 16:05:45 Exchange Disseminated Time 05/09/2017 16:05:51 Time Taken 00:00:06 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 14th day of September, 2017 to transact the following business.
1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2017.
2. Any other business with the permission of the Chair.
In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders'' of the Company , the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results.
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