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| Exchange Received Time 03/02/2018 16:54:43 Exchange Disseminated Time 03/02/2018 16:54:50 Time Taken 00:00:07 | Dear Sir/ Madam,
Notice is hereby given to the Exchanges that 182nd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 at 11.30 a.m. at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider and approve, inter alia the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter / Nine months ended on December 31, 2017 and other items per the agenda.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 06th February, 2018 to 16th February, 2018 (both days inclusive).
This is for your information and records.
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