In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of our Company is scheduled on Saturday, July 29, 2017 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2017.<BR> <BR> In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window is closed from July 19, 2017 to July 31, 2017 (both days inclusive).<BR>
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