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| Exchange Received Time 28/07/2017 15:30:13 Exchange Disseminated Time 28/07/2017 15:30:17 Time Taken 00:00:04 | In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, 9th August, 2017, to, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2017 (subject to prior review by the Audit Committee on the same day).
Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Saturday, 29th July, 2017 till 48 hours after the financial results are approved at the Board meeting and become generally available.
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