This is to inform you that pursuant to the provisions of Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2018 at 3:00 P.M. at the Corporate Office of the Company situated at 159, Okhla Industrial Estate, Phase-III, New Delhi- 110020 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ending December 31, 2017 and any other matter with the permission of the chair.
Further, the trading window of the Company shall remain closed for all directors, key managerial persons and designated persons with effect from January 31, 2018 to February 16, 2018 (both days inclusive) for the purpose of declaration of unaudited financial results.
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