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| Exchange Received Time 01/08/2017 12:23:25 Exchange Disseminated Time 01/08/2017 12:23:33 Time Taken 00:00:08 | 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 Directors of the Company is scheduled to be held on Tuesday, the 08th day of August, 2017, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter alia, to consider, approve and take on record the Un - audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017.
In this connection, 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 insiders from August 01, 2017 to August 10, 2017 (both days inclusive).
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