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| Exchange Received Time 24/10/2018 17:15:37 Exchange Disseminated Time 24/10/2018 17:15:42 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of November, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 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 29th October, 2018 to Thursday, the 15th November, 2018.
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