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| Exchange Received Time 23/04/2018 16:54:11 Exchange Disseminated Time 23/04/2018 16:54:17 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th day of May, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 2018.
As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from Wednesday, the 25th April, 2018 to Saturday, the 12th May, 2018 (both days inclusive).
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