Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 22nd day of July 2017, inter-alia, to consider and approve un-audited financial results for the quarter ended 30th June 2017.
We further inform you that the Trading Window for dealing in securities of the Company shall remain closed for insiders of the company from 15th July, 2017 to 24th July, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
This is for your information and records.
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