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| Exchange Received Time 28/07/2017 13:54:37 Exchange Disseminated Time 28/07/2017 13:54:45 Time Taken 00:00:08 | We wish to inform that a meeting of Board of Directors of the Company will be held on Monday, the 14th August, 2017 at 11.00 A.M., at the Registered office of the company, inter-alia to consider, approve and take on record the Unaudited financial results of the Company for the quarter ended on 30th June, 2017, in pursuance of Regulation 29 and 47 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.
Further, the Trading window in compliance with SEBI (Prohibition of Insider trading) Regulations, 2015 for transactions in shares of the company, is closed from 28th July, 2017 to 17th August, 2017 (Both the days Inclusive), inter-alia, for the purpose of announcement of the unaudited financial results by the company for the quarter ended 30th June, 2017.
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