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  Media and Press Release  
Title :   Notice of Board Meeting
Submit Date :   01 Nov 2016
Description :  

Notice is hereby given that meeting no. 3/2016-17 of the Board of Directors of the company is scheduled to be held on November 9, 2016 to consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2016 and to consider declaration of Interim Dividend, if any, for the FY 2016-17 along with the other matters.


In this connection, as per Clause 4 of Company’s Code of Conduct for Prevention of Insider Trading in shares of the Company, The notice is hereby given that the Trading Window shall remain closed for all the Designated Employees and their Dependent Family Members from November 7, 2016 to November 11, 2016 (both days inclusive) for dealing in any transaction involving the purchase or sale of the Company's shares.


Attchment :   No Attachment
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