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| Exchange Received Time 17/08/2017 19:55:04 Exchange Disseminated Time 17/08/2017 19:55:10 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company shall be held on 23RD AUGUST 2017 to consider interalia the following agendas:
1. Agenda to raise resources by way of fresh issue of equity shares/convertible debentures/ equity share warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, Mutual Funds, Banks, Insurance Companies, FIIs, NRIs & Corporate Bodies etc. on Preferential Allotment basis in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and Section 42 and other applicable provisions of the Companies Act, 2013.
2. Any other matter with the permission of the chair.
In this connection as per Company's code of Conduct for Prohibition of Insider Trading the trading window will remain closed for all the Directors/ Officers/ Designated Employees of the Company from 17th August 2017 and shall reopen after the expiry of 48 hours from the conclusion of Board Meeting.
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