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| Exchange Received Time 08/08/2017 13:07:37 Exchange Disseminated Time 08/08/2017 13:07:41 Time Taken 00:00:04 | We propose to hold Board Meeting on Thursday, the 17th August, 2017 at the Registered office of the company to consider and approve, inter-alia, the un-audited financial results (provisional) for the quarter ended 30th June, 2017.
We shall forward the un-audited results immediately after conclusion of the Board meeting. We shall also arrange to publish the un-audited results in newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 immediately after approval by the Board.
The trading window for the 'Designated Employees' of the company shall be closed for the purpose of declaration of un-audited financial results of the company for quarter ended 30th June, 2017 for all 'Designated Employees' including Directors of the company from 09th August, 2017 till twenty-four hours after announcement of financial results in the Board meeting scheduled to be held on 17th August, 2017.
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