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| Exchange Received Time 14/04/2018 15:27:07 Exchange Disseminated Time 14/04/2018 15:27:10 Time Taken 00:00:03 | In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Friday, 11th May, 2018 at 12.00 P.M. at Board Room, 5th Floor, Bhilwara Towers, A-12, Sector- I, Noida (U.P.) to consider and approve following:
1. Audited Financial Results for quarter and year ended 31st March, 2018.
2. To consider the recommendation of Dividend, if any, for the financial year 2017-18.
Further, as per Code of Conduct of the Company for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed for all the Directors, Designated employees & their dependents and other persons covered under the Code from Friday, 4th May, 2018 to Monday, 14th May, 2018 (Both days inclusive).
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