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| Exchange Received Time 06/11/2017 10:59:58 Exchange Disseminated Time 06/11/2017 11:00:07 Time Taken 00:00:09 | 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 Tuesday, the 14th day of November, 2017 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 second quarter and half year ended 30th September, 2017.
As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 7th November, 2017 to 16th November, 2017 (both days inclusive) in connection with the above announcements. The trading window will reopen on 17th November, 2017.
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