Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of our company will be held on Thursday , 27th July, 2017 @ 5.30 p.m. inter alia to consider the following business:
1. To consider buy-back of the fully paid-up equity shares of the Company including matters related / incidental thereto.
As per Code to Regulate, Monitor and Report of Trading by the Insiders, the Trading Window for trading in the shares of the Company will remain closed from
Thursday, 20th July, 2017 to Monday, 31st July, 2017 (both days inclusive) for aforesaid purpose.
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