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| Exchange Received Time 16/04/2018 19:52:22 Exchange Disseminated Time 16/04/2018 19:52:27 Time Taken 00:00:05 | Please note that the Meeting of Board of Directors of the Company is scheduled to be held at a shorter notice on Thursday, April 19, 2018 to consider and approve the following matters along with other matters with the permission of the Chairperson:
1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limited;
2.Formation of wholly owned overseas subsidiary Company.
Further, in terms of the Company's code of conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the Company shall remain close for all the designated persons (as defined in the code) from April 17, 2018 to April 21, 2018 (both day inclusive).
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