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| Exchange Received Time 26/07/2017 10:59:02 Exchange Disseminated Time 26/07/2017 10:59:10 Time Taken 00:00:08 | Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting
Dear Sir,
A meeting of the Board of Directors is scheduled to be held on Tuesday, the 8th August, 2017 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2017 and to consider a proposal relating to declaration of interim dividend for financial year 2017-18 on equity shares, if any.
The interim dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, August 18, 2017.
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Saturday, 1st July, 2017 to Thursday, 10th August, 2017 (both days inclusive).
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