The meeting of Board of Directors of the Company will be held on Thursday the September 14, 2017, inter alia, to approve and take on record:<BR> <BR> 1. The Unaudited Financial Results of the Company for the quarter ended on June 30, 2017.<BR> <BR> Further, as per the 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 directors / officers / designated employees of the Company from September 07, 2017 to September 16, 2017 (both days inclusive).<BR>
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