Notice is hereby given that pursuant to Regulation 29 of the Listing Regulation, that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09, 2017, at the registered office of the Company, to transact inter alia the following business:
Consideration and approval amongst other items of agenda, the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2017.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the Equity shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Code of Conduct for Prohibition of Insider Trading from August 03, 2017 to August 11, 2017 (both days inclusive).
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