This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 7th day of November, 2017 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 2017.
As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from Monday, the 23rd October, 2017 to Thursday, the 9th November, 2017.
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