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BOARD MEETING ON THURSDAY, 14TH SEPTEMBER, 2017

| Updated on February 01, 2018 Published on September 06, 2017

Pursuant to the Regulation 29 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015 this is to inform that the meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at 315, The Summit Business Bay, Andheri Kurla Road, Andheri (E), Mumbai - 400093 inter alia to consider & approve the Un- Audited Standalone Financial Result of the Company for the quarter and year ended 30th June, 2017.

Further in view of ensuring Board Meeting and in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window in respect of dealing in Equity Shares of the Company will remain closed for all the Directors/Officers/Designated Employees/Connected Persons and their relatives with effect from 10th September, 2017 till 16th September, 2017 (both days inclusive).

You are requested to kindly take note of the above on your record.

Pdf Link: BOARD MEETING ON THURSDAY, 14TH SEPTEMBER, 2017

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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