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| Exchange Received Time 17/07/2018 12:51:13 Exchange Disseminated Time 17/07/2018 12:51:15 Time Taken 00:00:02 | We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 6th day of August, 2018 at Verna - Goa to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2018.
In compliance with the Company's Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date we would also like to inform that the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees of the Company from 01st July, 2018 till 48 hours after the announcement of financial results to the public.
This may be treated as disclosure pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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