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| Exchange Received Time 29/08/2018 18:39:38 Exchange Disseminated Time 29/08/2018 18:39:44 Time Taken 00:00:06 | In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we have to inform you that meeting of board of directors of our company was held today i.e. Wednesday, August 29, 2018 as scheduled at 03.30 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 06.30 P.M and inter alia transacted the following business:
Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company was closed from 22nd August, 2018 and shall remain closed upto 31st August, 2018 (both days inclusive).
Kindly take the above on your record and oblige.
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