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| Exchange Received Time 20/04/2018 15:08:50 Exchange Disseminated Time 20/04/2018 15:08:55 Time Taken 00:00:05 | This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI ( Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 9th May, 2018 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Audited Financial Results of the Company for the quarter and year ended the 31st March, 2018 and any other matter with the permission of Chairman.
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 Tuesday, the 24th April, 2018 to Friday the 11th May, 2018 (both days inclusive).
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