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| Exchange Received Time 11/10/2018 16:05:21 Exchange Disseminated Time 11/10/2018 16:05:27 Time Taken 00:00:06 | This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of the Company is scheduled to be held on Thursday, the 18th day of October, 2018, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter alia, among other agenda to consider, approve and take on record the audited Financial Results (Standalone) & Un-audited Financial Results (Consolidated) for the quarter and half year ended September 30, 2018.
Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remain closed for all the insiders from October 11, 2018 to October 20, 2018 (both days inclusive).
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