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| Exchange Received Time 05/02/2018 17:40:05 Exchange Disseminated Time 05/02/2018 17:40:13 Time Taken 00:00:08 | Please note that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th day of February, 2018, at the Registered Office of the Company situated at Pinnacle Business Tower, 10th Floor, Board Room, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001, to inter-alia, consider and approve the following business:
1. The Un-audited Financial Results of the Company for the quarter and nine months period ending on 31st December, 2017 and
2. Any other matter as may be considered appropriate by the Board.
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