Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, August 12, 2017 inter alia to consider and approve the unaudited financial results for the quarter ended June 30, 2017.
Further, the Trading Window for dealing in Companys securities shall remain closed from August 05, 2017 till August 14, 2017 (both days inclusive) due to the above, in terms of Clause 6(2) of the Code of Conduct to Regulate, Monitor and Report Trading in Securities framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
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