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| Exchange Received Time 10/07/2017 12:51:26 Exchange Disseminated Time 10/07/2017 12:51:28 Time Taken 00:00:02 | This is to inform you that second meeting of the financial year 2017-18 of the Board of Directors of the Company will be held on Wednesday, July 26, 2017 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai 400 001, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2017.
Under the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities, viz. Equity Shares, will remain closed for all specified persons of the Company from July 10, 2017 till the expiry of 48 hours after the unaudited financial results of the Company for the first quarter ended June 30, 2017 are made public.
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