We hereby inform the Stock Exchanges that, the Meeting No. 3/2017-18 of the Board of Directors of the Company has been re-scheduled to be held on Friday, the 18th August, 2017 at 3.00 p.m. at the Corporate Office of the Company.
The Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed till 22ndAugust, 2017 (both days inclusive).
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