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| Exchange Received Time 22/05/2018 18:52:02 Exchange Disseminated Time 22/05/2018 18:52:12 Time Taken 00:00:10 | This is to inform you that Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:-
a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2018.
b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2018.
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