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| Exchange Received Time 12/07/2017 19:47:06 Exchange Disseminated Time 12/07/2017 19:47:10 Time Taken 00:00:04 | Dear Sir/Madam,
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 25th day of July 2017, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2017.
For the purpose of the above and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from Sunday, June 25, 2017(Sunday) to July 27, 2017(Thursday) (both days inclusive).
Please take the above information on record.
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