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| Exchange Received Time 03/11/2018 14:38:32 Exchange Disseminated Time 03/11/2018 14:38:37 Time Taken 00:00:05 | Dear Sir/ Madam,
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018, at 4.00 P.M. at the Registered Office of the Company at 1002A, Arunachal, 19, Barakhamba Road, New Delhi - 110001, to consider, approve and take on record the unaudited quarterly financial results of the Company for the quarter ended 30th September, 2018.
Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from November 03, 2018 and reopen after expiry of forty eight (48) hours from the declaration of results.
This is for your information and record.
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