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| Exchange Received Time 30/01/2018 13:10:01 Exchange Disseminated Time 30/01/2018 13:10:09 Time Taken 00:00:08 | In compliance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the company will be held at Conference Hall, Hotel Jaypee Siddhartha, Rajendra Place, New Delhi- 110008 on Thursday,8th February, 2018 at 03:00 P.M. to inter-alia, consider and approve:
1. the Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2017.
2. the Un-audited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2017.
Accordingly, the trading window shall remain closed from 30th January, 2018 to 8th January, 2018 (both days inclusive) and the 'Trading Window' will open on 9th January, 2018.
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