Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, September 14, 2017, at the Corporate Office of the Company, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
Further, pursuant to Companies Code of Conduct in terms of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from September 05, 2017 upto 48 hours after the information is submitted to Stock Exchange on September 14, 2017.
We request you to take the same on your record.
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