Notice Of Board Meeting To Be Held On August 17, 2017

| Updated on March 13, 2018 Published on July 24, 2017

Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 17th day of August, 2017, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2017 of the Financial Year 2017-18, duly reviewed (Limited Review) by the Statutory Auditors of the Company.
In accordance with Insider Trading Code 2015 of the Company and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, the Trading Window for dealing / trading in the equity shares of the Company, is closed for the first quarter ended June 30, 2017, from July 1, 2017, till August 21, 2017 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on July 24, 2017
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