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| Exchange Received Time 24/07/2018 16:59:32 Exchange Disseminated Time 24/07/2018 16:59:41 Time Taken 00:00:09 | Dear Sir/ Madam,
We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 06th August, 2018 at the Registered Office of the Company inter alia to consider following agenda:
1)To consider and approve standalone Un- audited Financial Results of the Company for the Quarter ended on 30th June, 2018.
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window of the Company for dealing in the shares by its directors/ KMP/ designated persons- employees etc. will be closed from 25th July, 2018 to 08th August, 2018 (both days inclusive)
Please take this information in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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