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| Exchange Received Time 02/02/2018 15:52:23 Exchange Disseminated Time 02/02/2018 15:52:28 Time Taken 00:00:05 | This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th day of February, 2018, at the Head Office of the Company situated at H-65, Connaught, Circus, New Delhi-110001, inter alia, to consider and approve the Un - audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2017.
As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the directors and designated employees of the company and their immediate relatives, from February 02, 2018 to February 14, 2018 (both days inclusive).
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