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| Exchange Received Time 03/08/2017 11:35:56 Exchange Disseminated Time 03/08/2017 11:36:03 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 245th meeting of the Board of Directors of the Company will be held on Thursday, the 17th August, 2017 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve:
i) The Un-audited Financial Results for the quarter ended 30th June, 2017;
ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
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