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| Exchange Received Time 16/05/2018 10:57:58 Exchange Disseminated Time 16/05/2018 10:58:08 Time Taken 00:00:10 | Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 25th day of May, 2018 at Plot No. 38, Ist Floor, Sector 32, Gurgaon 122001 to consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018.
As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 18th May, 2018 to 27th May, 2018 (both days inclusive) in connection with the above announcements. The trading window will reopen on 28th May, 2018.
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