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| Exchange Received Time 21/05/2018 16:55:16 Exchange Disseminated Time 21/05/2018 16:55:18 Time Taken 00:00:02 | Dear Sir,
Pursuant to Regulation 29 of SEBI (LODR), please note that a meeting of the Board of Directors of Company is scheduled to be held on Tuesday, the 29.05.2018 at Gurugram, inter-alia to consider and take on record the Audited Standalone & Consolidated Financial Statements for the year ended on 31.03.2018 along with audited Standalone Financial Results for the Quarter(Q4) ended on 31.03.2018.
The "trading window" for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance of the Company's "Code of Conduct for Prohibition of Insider Trading"from 22nd May, 2018 till the completion of 48 hours after the Audited Standalone & Consolidated Financial Statements for the year ended on 31st March, 2018 along with audited Standalone Financial Results for the Quarter (Q4)ended on 31st March, 2018 are approved by the Board and made public.
You are requested to take the above information on records.
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