Sub.: Intimation of Board Meeting to considered the unaudited financial results of the company for the quarter ended 30th June, 2017 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Monday, 14th August, 2017, inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended 30th June, 2017 and other businesses.
Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company will be closed from 28th July, 2017 to 16th August, 2017 (both days inclusive).
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