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| Exchange Received Time 01/12/2017 15:54:02 Exchange Disseminated Time 01/12/2017 15:54:07 Time Taken 00:00:05 | | This is to inform that 25Oth Meetingof Board of Directors of is scheduled to be held on Friday,December 8, 2O17 at 11:00 A.M. in the Conference Room at the Registered office of the Company at Lucknow to inter-alia consider and approve the Unaudited Financial Results for quarter ended at September 30, 2017(AS PER IND-AS). ln accordance with the SEBI (Prohibition of lnsider Trading) regulation, 2O17, "the trading window" for dealing in the Equity Shares of the Company, will remain closed for the Directors/ Officers/Designated employees of the Company from November 30, 2O17 to till the completion of 48 hours as unaudited Financial Results of the Company for the quarter ended at September 30, 2017 are approved by the Board and made public. We request you to kindly take the above on your records. |
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