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| Exchange Received Time 19/07/2018 14:15:03 Exchange Disseminated Time 19/07/2018 14:15:06 Time Taken 00:00:03 | Pursuant to Regulation 29 (1) (a) of the SEBI (LODR)Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 11, 2018 at 3.30 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business:
a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
b) Any other matter with the permission of chair.
Further the trading window as described in Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in securities of the Company will remain closed from August 9, 2018 till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter ending 30th June, 2018 for all the Designated employees / Directors of the Company.
We request you to kindly take above on record.
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