Pursuant to Regulation 29 read with Regulation 47 and other application regulations of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 22nd day of August, 2017 at Registered Office:A-177, Okhla Industrial Area, Phase-I, New Delhi 110020 at 4.00 p.m. to consider, approve, inter-alia and take on record, the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter ended 30th, June 2017 (First Time Adoption of Ind-AS) and other agenda items, if any.<BR> the Trading Window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the Company from Wednesday, 16th August, 2017 to till 48 hours after the announcement of financial results to the Stock Exchanges for the First Quarter (Q1) ended 30-06-2017.
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