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| Exchange Received Time 20/07/2018 16:11:09 Exchange Disseminated Time 20/07/2018 16:11:12 Time Taken 00:00:03 | Pursuant to Regulation 29(1) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015(Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 2nd August, 2018, inter-alia to consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June, 2018.
Further, as per pursuant to Regulation 47 of the Listing Regulations, Notice of the Board Meeting would also be available on the Website of the Company and BSE Limited i.e http://www.bseindia.com
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and the Company's Internal Code for prevention of Insider Trading, the trading window for dealing in the Securities of the Company is closed for Designated Persons of the Company from 23rd July, 2018 to 6th August, 2018. |
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