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| Exchange Received Time 16/07/2017 17:05:07 Exchange Disseminated Time 16/07/2017 17:05:11 Time Taken 00:00:04 | Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 28th July 2017 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and three month period ended 30th June 2017.
Further the Company confirms that as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/Officers and designated employees of the Company from July 21, 2017 till 48 hours after the announcement of financials results, i.e. upto 30th July, 2017.
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