Shri Dinesh Mills has informed that a Meeting of the Board of Directors of the Company will be held on August 12, 2015, for considering the Un-audited Financial Results for the quarter ended June 30, 2015. Further, the Trading Window for the designated persons would remain closed from July 23, 2015 to August 13, 2015 as per the Code of Conduct for prevention of Insider Trading.
The above information is a part of company’s filings submitted to BSE.