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| Exchange Received Time 04/09/2017 15:56:38 Exchange Disseminated Time 04/09/2017 15:56:42 Time Taken 00:00:04 | Dear Sir/ Madam,
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017, at 3.00 p.m. at the Registered Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business
1. Consider and Approve unaudited standalone financial results for the quarter ended 30th June, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..
In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 10thSeptember, 2017 to 16thSeptember, 2017 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives
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