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| Exchange Received Time 12/05/2017 11:03:15 Exchange Disseminated Time 12/05/2017 11:03:23 Time Taken 00:00:08 | | Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting no. 1/2017-18 of the Board of Directors of the Company is scheduled to be held on20th May, 2017 at 12:30 p.m. at the Corporate Office of the Company situated at No. 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi- 110 070, inter-alia: a) To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2017; b) To recommend dividend, if any for the financial year ended 31st March, 2017; and c) To consider sub division of equity shares of the Company Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct , the Trading Window shall remain closed from 18th May, 2017 to 23rd May, 2017 (both days inclusive) for all the Designated Employees and their Dependent Family Members for dealing in any transaction involving the purchase or sale of the shares of the Company. |
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