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| Exchange Received Time 26/04/2018 12:11:36 Exchange Disseminated Time 26/04/2018 12:11:39 Time Taken 00:00:03 | Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, May 24 2018 at 12.00 pm at the Corporate Office of the Company at 4th Floor, MVL- I Park, Sector-15, Gurugram-122001 to, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018 and to consider recommendation of the final dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company shall remain closed from Tuesday 15th May 2018 till Saturday, 26th May, 2018 (both days inclusive).
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