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| Exchange Received Time 21/07/2017 14:27:07 Exchange Disseminated Time 21/07/2017 14:27:15 Time Taken 00:00:08 | Pursuant to Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Saturday, 29th July, 2017 to consider and take on record the Un-Audited Financial results of the Company for the 1st Quarter ended 30th June, 2017 along with Limited Review report of Independent Auditors.
It is further informed that as per Company's Code of Conduct for prohibition of insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations,2015 the trading window for dealing in Equity Shares of the Company by the Directors and designated Employees of the Company shall remain closed from 20th July, 2017 to 31st July, 2017 both days inclusive).
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