Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th day of December, 2017 at 37 Hargobind Enclave, Vikas Marg, Delhi - 110092 at 02:00 P.M. to consider inter alia, the Unaudited financial results for the quarter & half year ended on 30th September, 2017. <BR> <BR> Further, as per the provisions of the Insider Trading Code of the Company, the Trading Window will remain closed between 7th December, 2017 to 15th December, 2017 (both days inclusive).<BR>
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