Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI(LODR) Regulations, 2015 and SEBIs circular no.- CIR/CFD/FAC/62/2016 dated 05th July, 2016, the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 14th September, 2017 at the registered office of the company to inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017 and any other business with the permission of the Board.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017 from 09th September, 2017 to 16th September, 2017 (both days inclusive).
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