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| Exchange Received Time 19/07/2018 15:12:34 Exchange Disseminated Time 19/07/2018 15:12:40 Time Taken 00:00:06 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 7th day of August, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June, 2018.
As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from Monday, the 23rd July, 2018 to Thursday, the 9th August, 2018 (both days inclusive).
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