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| Exchange Received Time 11/05/2018 16:00:30 Exchange Disseminated Time 11/05/2018 16:00:36 Time Taken 00:00:06 | 1. In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd May 2018 at 12.00 P.M. at the corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi-NCR, Distt. Ghaziabad-201010, interalia, for the following:
(i) To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2018.
(ii) To consider recommendation of Dividend for the said financial year.
2. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from 15th May 2018 and shall reopen on 25th May 2018.
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