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| Exchange Received Time 06/02/2018 11:23:35 Exchange Disseminated Time 06/02/2018 11:23:42 Time Taken 00:00:07 | Pursuant to Regulation 29(1)a read with Regulation 47 and other application regulations of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday, 14th day of February, 2018 at Registered Office:A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 at 4.00 p.m. to consider, approve, inter-alia and take on record, the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter and nine months ended 31st, December 2017 and other agenda items, if any.
As per Code of Conduct of the Company for Prevention of Insider Trading in the securities of the Company, the Trading Window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the Company from Tuesday, 6th February, 2018 to till 48 hours after the announcement of financial results to the Stock Exchanges for the quarter and nine months ended 31-12-2017.
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