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| Exchange Received Time 22/05/2018 16:47:49 Exchange Disseminated Time 22/05/2018 16:47:58 Time Taken 00:00:09 | This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:-
a) To consider, approve and take on record the audited Financial Results (Standalone & Consolidated for the quarter and financial year ended March 31, 2018 and recommendation of dividend if any
It is also informed that in terms of prohibition of Insider Trading Regulations, 2015 issued by Securities Exchange Board of India (SEBI) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from May 22, 2018 to June 01, 2018 (both days inclusive) for all the designated persons
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