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| Exchange Received Time 04/09/2017 15:22:36 Exchange Disseminated Time 04/09/2017 15:22:45 Time Taken 00:00:09 | We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, 13th September, 2017.
Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Monday, 4th September, 2017 till 48 hours after the Board meeting and become generally available.
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