Shri Dinesh Mills informs about board meeting

Shri Dinesh Mills has informed that a Meeting of the Board of Directors of the Company will be held on November 11, 2016, for considering the Un-audited Financial Results for the quarter & half year ended September 30, 2016. Further, the Trading Window for the designated persons would remain closed from October 21, 2016 to November 14, 2016 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading.

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