Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 13th November 2017 at the registered office of the Company at 3:00 P.M to consider and approve the following:
1. To approve Unaudited Quarterly Financial Results for the Quarter ended 30th September 2017.
2. The Trading Window shall remain closed from 1st November, 2017 to 15th November, 2017 (both days inclusive) for Directors and Designated Employees as specified under SEBI (Prohibition of Insider Trading) Regulations, 2015.
3. Any other agenda with the permission of the Chairman.
Source : BSE
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