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| Exchange Received Time 22/01/2018 13:53:05 Exchange Disseminated Time 22/01/2018 13:53:08 Time Taken 00:00:03 | Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 31st day of January, 2018 at Plot No. 38, Ist Floor, Sector 32, Gurgaon 122001 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter ended 31st December, 2017.
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