In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday, 28th July 2018 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended on June 30, 2018 after these results are reviewed by the Audit Committee of the Board.
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