|
| Exchange Received Time 04/08/2017 15:20:51 Exchange Disseminated Time 04/08/2017 15:20:59 Time Taken 00:00:08 | We wish to inform you that a meeting of the Board of Directors of the company will be held on Saturday August 12, 2017 to consider and approve, inter alia amongst items:
1. The Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017.
2. To convene the Annual General Meeting of Members of the Company for the financial year 2016-17 and matters related thereto.
3. To fix Book Closure dates for the purpose of Annual General Meeting and Dividend as recommended by the Board of Directors in their last meeting.
Further, pursuant to Code of Conduct as per Regulation 9 of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company shall stand closed from August 5, 2017 to August 16, 2017 (both days inclusive). |
|
|