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| Exchange Received Time 06/10/2017 18:29:07 Exchange Disseminated Time 06/10/2017 18:29:11 Time Taken 00:00:04 | Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 13, 2017, inter alia, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2017 (Q2).
The Board at the above meeting will also consider to review and approve the Right Issue of equity shares, which was approved at the Board Meeting held on April 11, 2017.
The Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons, from close of business hours of October 6, 2017 to close of business hours of October 15, 2017 (both days inclusive).
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