Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th August, 2017 at 12:30 P.M. at the Registered office of the Company, inter-alia to consider the items as per the attached Notice.
In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th August, 2017 to 16th August, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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