The Meeting of the Board of Directors of the Company will be held on Thursday, 14th August, 2017, inter alia, to consider the following business:<BR> 1.To consider, approve and take on record the Un-Audited Financial Results (provisional) for the Quarter ended on 30th June, 2017.<BR> <BR> The trading window, for dealing in shares of the Company, shall closed from 6th September, 2017 and re-open after the completion of forty-eight hours after the submission of the aforesaid financial result. Hence all Designated / Connected Persons shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window
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