Notice of Board Meeting & Closure of Trading Window f.t.q.e. June 30, 2017

Notice of Board Meeting & Closure of Trading Window f.t.q.e. June 30, 2017

Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at 6.00 P.M. on Monday, the 14th day of August, 2017 at the Corporate Office of the Company at 701/702, Business Square, M. A. Road, Andheri (West), Mumbai – 400 058, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017.

Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the Trading Window of the Company shall remain closed from August 6, 2017 till August 17, 2017 (both days inclusive) for Directors and Designated Employees.

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