Pursuant to the provisions of Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of August, 2017 at 5:00 PM 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 ended June 30, 2017 and any other matter with the permission of the chair.
Further, in view of the above, the trading window of the Company shall remain closed for all directors, key managerial persons and designated persons with effect from July 26, 2017 to August 12, 2017 (both days inclusive).
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