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| Exchange Received Time 18/01/2018 11:27:20 Exchange Disseminated Time 18/01/2018 11:27:29 Time Taken 00:00:09 | This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, the 31st Day of January, 2018 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, the following businessess:
1. to consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Statements of the Company for the quarter ended 31st December, 2017.
2. to consider payment of dividend on Equity Share Capital.
3. To fix 2nd February, 2018 as Record Date for the purpose of dividend at item no. 2 above, if approved and declared.
Kindly take the information on record and inform the members accordingly.
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