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| Exchange Received Time 22/05/2018 16:36:47 Exchange Disseminated Time 22/05/2018 16:36:54 Time Taken 00:00:07 | Notice is hereby given that 1st meeting of the Board of Directors of the Company for the financial year 2018-19 will be held on Tuesday, 29th May, 2018, at 03:00 P.M. at the Registered Office of the Company at 304A, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, inter alia to consider and approve the following business(es):-
1.Take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
2.Appointment of Mr. Sanjeev Pahwa as an Additional Director of the Company.
3.Any other matter with the permission of Chair, if any.
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 May 22, 2018 and reopen after expiry of forty eight (48) hours from the declaration of results.
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