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| Exchange Received Time 01/11/2017 17:56:26 Exchange Disseminated Time 01/11/2017 17:56:32 Time Taken 00:00:06 | This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of November, 2017, at the Head Office of the Company situated at H-65, Connaught, Circus, New Delhi-110001, inter alia, to consider and approve the Un - audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2017.
As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the directors and designated employees of the company and their immediate relatives, from November 01, 2017 to November 16, 2017 (both days inclusive).
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