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| Exchange Received Time 19/05/2018 16:50:34 Exchange Disseminated Time 19/05/2018 16:50:44 Time Taken 00:00:10 | Dear Sir/ Madam,
Notice is hereby given to the Exchanges that 183rd Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018 at 12:30 p.m. at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider and approve, inter alia,
the Audited Financial Results along with Auditors Report of the Company for the Fourth Quarter/ Financial Year ended on March 31, 2018.
Statement of Assets and Liabilities for the half year ended on March 31, 2018 and other items as per the agenda.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from May 20, 2018 to May 30, 2018 (both days inclusive).
This is for your information and records.
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