In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of May, 2017 inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2017. The copies of publication of notice in newspapers would be sent to you in due course. We also wish to inform that in terms of the Companys Internal Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the company will remain closed from Friday, 5th May, 2017 till Monday, 15th May, 2017.
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