Prakash Constrowell has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on December 29, 2016, to consider and approve further issue of capital and raising funds by suitable options. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from December 27, 2016 to December 31, 2016. The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.

The above information is a part of company’s filings submitted to BSE.

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