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| Exchange Received Time 12/04/2017 16:48:20 Exchange Disseminated Time 12/04/2017 16:48:26 Time Taken 00:00:06 | | In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20th April, 2017 interalia to: (i) issue and allot the warrants convertible into equity shares on preferential /private placement basis. (ii) approve Employee Stock Option Scheme for the employees of the Company. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct to Regulate, Monitor and Report, Trading by Insiders', the trading window for the dealing in securities of the Company shall remain closed from 12th April, 2017 till 22nd April, 2017 (both days inclusive). You are requested to kindly take the same on your record. |
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