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| Exchange Received Time 04/08/2017 16:07:29 Exchange Disseminated Time 04/08/2017 16:07:33 Time Taken 00:00:04 | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2017, inter-alia, to:
? Consider and approve the Un-audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2017
? Consider and recommend the matter for approval of the members of the Company at the forthcoming Annual General Meeting, enabling the issuance of Non-Convertible Debentures (NCDs) on private- placement basis, in terms of the provisions of the Companies Act, 2013.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ('the Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from Monday, August 7, 2017 to Wednesday, August 16, 2017 (both days inclusive) for the Insiders covered under the Code.
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