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| Exchange Received Time 20/07/2018 12:10:07 Exchange Disseminated Time 20/07/2018 12:10:16 Time Taken 00:00:09 | This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said Regulation, a Meeting of Board of Directors of the Company will be held on Friday, 3rd August 2018, at Belvedere, The Oberoi, Nariman Point, Mumbai -400 021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018.
Further the Trading Window for dealing in securities of the Company shall remain closed from 27th July 2018 to 4th August 2018 (both days inclusive) as per the Code of Internal Procedure and Conduct for Regulations, Monitoring and Reporting of Trading by Insiders adopted by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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