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| Exchange Received Time 03/02/2018 13:05:04 Exchange Disseminated Time 03/02/2018 13:05:10 Time Taken 00:00:06 | Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held at its registered office at No. 7, 1st Floor, Surya Niketan, Vikas Marg, New Delhi-110092 on Tuesday, February 13, 2018 at 11:30 a.m., inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2017.
Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window shall remain closed from February 5, 2018 to February 15, 2018(both days inclusive).
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