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| Exchange Received Time 05/01/2018 15:56:47 Exchange Disseminated Time 05/01/2018 15:56:49 Time Taken 00:00:02 | This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 8th January 2018 to inter alia consider and approve:
1. To approve date of opening and closing of QIP issue.
2. To approve Preliminary Placement Document for QIP issue.
3. To decide the Floor price and Issue price for QIP issue.
Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from January 05, 2018 to January 10, 2018 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. |
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