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| Exchange Received Time 08/02/2018 12:13:55 Exchange Disseminated Time 08/02/2018 12:13:58 Time Taken 00:00:03 | This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2018 at 11.30 a.m. at the Registered office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034.
Further, as per the 'Code of Conduct' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from Thursday, February 8, 2018 to Friday, February 16, 2018 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code), and their dependents and family members. |
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