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| Exchange Received Time 30/01/2018 18:00:08 Exchange Disseminated Time 30/01/2018 18:00:14 Time Taken 00:00:06 | Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Thursday, February 8, 2018 to inter alia:
i. Consider, approve and take on record the un-audited financial results for the quarter ended on December 31, 2017.
ii. Any other business with the due permission of the Chair.
Kindly take the same on record.
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