Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 23rd day of May, 2018 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended on March 31, 2018 and to adopt the Statutory Audit Report, along with the Financial Results of last quarter, at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting.
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