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| Exchange Received Time 29/08/2017 16:18:04 Exchange Disseminated Time 29/08/2017 16:18:08 Time Taken 00:00:04 | Pursuant to Regulation 30 of the SEBI (LODR) regulations, 2015, Board of Directors of the Company at their meeting held today i.e. August 29, 2017 which concluded at 4:00 P.M. inter-alia considered and approved the following:
a) That the 28th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.
b) Approved the Notice convening 28th Annual General Meeting of the Company.
c) That the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company.
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