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Board Meeting On 01/08/2017

| Updated on January 31, 2018 Published on July 24, 2017

We hereby intimate that:

1. The Meeting of the Board of Directors of the Company will be held on Tuesday, 1st August, 2017 for considering and approving inter alia, the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.

2. The trading window for dealing in securities of the Company, for Employees and Directors shall remain close from 26th July, 2017 to 3rd August, 2017 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Please take the same on record and acknowledge.

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Source : BSE - www.bseindia.com

Published on July 24, 2017
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