In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 14, 2017, inter alia, to consider & approve the Unaudited standalone financial results for the quarter ended June 30, 2017.
For the above purpose, this is to inform you that as per Companys code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall remain closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from Aug 04, 2017 to Aug 16, 2017 (both days inclusive).
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