We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 31st July, 2017 at 9.30 a.m. to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
In view of the above and in pursuance of the Companys Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 19th July, 2017 and will end on 2nd August, 2017 for Insiders covered therein.
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