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| Exchange Received Time 10/08/2017 15:39:45 Exchange Disseminated Time 10/08/2017 15:39:49 Time Taken 00:00:04 | Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, August 31, 2017 at the Registered Office, inter alia to consider and approve, the unaudited Financial Results of the Company for the first quarter ended June 30, 2017.
Further, we would like to inform you that the Trading Window for dealing in securities of the Company has been closed for Directors and Designated Employees from Friday, August 11, 2017, to Monday, September 4, 2017 (both days inclusive) as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015.
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