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| Exchange Received Time 05/09/2017 16:11:07 Exchange Disseminated Time 05/09/2017 16:11:14 Time Taken 00:00:07 | Pursuant to the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 14, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Wednesday, September 06, 2017 to Saturday, September 16, 2017 (both days inclusive) for specified/designated persons as defined in the Code.
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