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| Exchange Received Time 09/07/2018 16:42:18 Exchange Disseminated Time 09/07/2018 16:42:23 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on July 17, 2018, to consider and approve, inter alia:
(a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2018.
(b) Proposal for raising of capital through Rights Issue.
(c) Any other business with the permission of the Chair.
Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members, designated employees and connected persons from Tuesday, July10, 2018 to Thursday,July 19, 2018 (both days inclusive).
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