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| Exchange Received Time 21/05/2018 14:00:37 Exchange Disseminated Time 21/05/2018 14:00:42 Time Taken 00:00:05 | Notice is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Tuesday, 29th day of May, 2018 at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 (Registered Office Address) to transact inter alia the following business alongwith other items of Agenda:
'To consider and approve Audited Financial Results for the Quarter/Year ended on 31st March, 2018'.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in shares of the Company shall remain closed for 'Designated Persons and their Immediate Relative' from May 21, 2018 to June 02, 2018 (both days inclusive) for the purpose of approval of Audited Financial Results for the quarter and year ended 31st March, 2018, by the Board of Directors.
Kindly take the same on record.
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