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| Exchange Received Time 06/03/2017 17:51:25 Exchange Disseminated Time 06/03/2017 17:51:28 Time Taken 00:00:03 | | This is to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company will be held on Tuesday, 14th March, 2017 at 10.00 a.m. for the allotment of Equity Shares on conversion of warrants issued / allotted by the company on 14.10.2015 as per In-principle approval of BSE. 2.Any other business as per the permission of the Chairman. Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of March 6, 2017 till 48 hours after the announcement of outcome of Board Meeting to the Stock Exchanges. |
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