The meeting of the Board of Directors of the Company will be held on 14th August, 2017 at 4:30 p.m. at the Registered Office of the Company to transact the following business:
1. To consider, adopt and approve Standalone as well as Consolidated Audited Financial Results for the quarter ended on 30th June, 2017.
2. To decide the day, date, time and venue for Annual General Meeting.
3. Any other business with the permission of chair.
Moreover As per Company's code of conduct for Prohibition of Insider Trading,the trading window for dealing in the securities of the Company will be closed for all specified persons of the company from 08th August to 18th August, 2017.
Source : BSE
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