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| Exchange Received Time 04/11/2017 16:52:05 Exchange Disseminated Time 04/11/2017 16:52:12 Time Taken 00:00:07 | Pursuant to Regulation 29 and other relevant regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of November, 2017 at 12:00 noon at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi - 110019, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 at the recommendation of the Audit Committee which will consider and review the Financial Results in its meeting scheduled to be held on the same day.
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