| February 14, 2017
|| February 21, 2017
|| Board Meeting Postponed The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 14, 2017 To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company to be held on February 14, 2017, stands adjourned for the want of quorum due to non-availability of majority of requisite board members at/ within the stipulated time. Further, notice is hereby given that the adjourned board meeting is scheduled to be held on Tuesday, 21st February, 2017 Further, in this connection, as per the Company s code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for Designated Persons shall remain closed till trading hours on February 23, 2017.