Dear Sir,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. CIR/CFD/FAC/62/2016 dated July 06, 2016, we hereby intimate you that in order to facilitate the smooth transition during the first year of applicability of the Indian Accounting Standard (IND-AS), the Board Meeting of the Company shall be held on Thursday, 14th September, 2017 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to consider and take on record, the unaudited financial results for the 1st quarter ended June 30, 2017 and to transact any other business with the permission of Chair.
Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from 02nd August, 2017 till the expiry of 48 hours after the results are made public on 14th September, 2017.
Please take the above on record and oblige.
Ask Value Research 
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