Please find enclosed herewith the Copy of Newspaper publication of Advance Notice of Meeting of the Board of Directors of the Company 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 and half year ended on 30th September, 2017 and closure of trading window from 7th December, 2017 to 15th December, 2017 (both days inclusive), published in Financial Express (English) and Jansatta (Hindi) on November 30, 2017.
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