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| Exchange Received Time 05/02/2018 16:25:41 Exchange Disseminated Time 05/02/2018 16:25:49 Time Taken 00:00:08 | Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday , the 13th day of February 2018, at the registered office of the Company at Stainless Centre, 4th Floor, Plot No.50, Sector-32,Gurugram, Haryana-122001, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2017.
For the above said purpose and as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from 6th February, 2018 (Tuesday) to 15th February, 2018 (Thursday) (both days inclusive).
This is for your information and record.
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