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Binny informs about board meeting

Binny has informed that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company has called for Board Meeting on Monday, October 23, 2017 to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2017, and Unaudited Financial Results for the quarter ended on June 30, 2017. In view of the above, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from Friday, October 13, 2017 to Wednesday, October 25, 2017 in terms of Company’s code of conduct for prohibition of insider trading.

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

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