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Board Meeting On 08 August, 2017 And Trading Window Closure Intimation

| Updated on January 31, 2018 Published on July 29, 2017

Dear Sir,

This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, August 08, 2017 at 11:00 A.M. at SIYAT HOUSE, IV Floor, No.961, Poonamallee High Road, Chennai – 600 084 inter-alia, to consider the Unaudited Financial Results for the Quarter ended June 30, 2017.

Further, as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Companys Code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities shall remain closed for the Companys Directors / Designated Employees/ Officers covered under the code shall remain closed from July26, 2017 to August10, 2017 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.

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Source : BSE - www.bseindia.com

Published on July 29, 2017
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