The Meeting of the Board of Directors of the Company is scheduled to be held on 7 November 2017, inter alia, to consider and approve unaudited financial results of the Companys India standalone and consolidated of global operation for the second quarter and half year ended 30 September 2017.
This is also to inform you that at the above meeting, the Board may consider and approve a proposal for issue of listed NCDs by way of private placement and in this regard recommend to shareholders for their approval of the same.
Further, pursuant to the board meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons as per the Companys insider trading code and will reopen on expiry of forty-eight hours after the announcement of the above mentioned financial results.
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