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| Exchange Received Time 08/07/2017 17:04:52 Exchange Disseminated Time 08/07/2017 17:04:57 Time Taken 00:00:05 | With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 28th July, 2017, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following, inter-alia:
1. To consider and approve the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2017.
Further, we hereby inform you that as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from 22nd July, 2017 to 31st July, 2017 (both days inclusive).
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