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| Exchange Received Time 05/02/2018 13:28:49 Exchange Disseminated Time 05/02/2018 13:28:56 Time Taken 00:00:07 | Sir,
Pursuant to Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of February, 2018 at the Registered Office of the Company at 16, Community Centre, First Floor, Saket, New Delhi - 110017, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 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 will remain closed for all Directors/Officers/ Designated Employees of the Company from 06th of February, 2018 to 16th of February, 2018 (both days inclusive). The communication has been circulated to all Directors/Officers/Designated Employees.
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