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| Exchange Received Time 25/01/2018 16:36:03 Exchange Disseminated Time 25/01/2018 16:36:11 Time Taken 00:00:08 | Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th February, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider the Unaudited Financial Results of the Company for the quarter and nine months ended the 31st December, 2017.
As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed from Monday, the 29th January, 2018 to Thursday, the 15th February, 2018 (Both days inclusive).
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