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| Exchange Received Time 17/07/2018 17:37:33 Exchange Disseminated Time 17/07/2018 17:37:38 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 Friday, the 3rd August, 2018 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter ended the 30th June, 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 Thursday, the 19th July, 2018 to Monday the 6th August, 2018 (both days inclusive).
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