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This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of May, 2017 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 2017 and to consider the recommendation of dividend on Equity Shares, if any, and dividend on Optionally Convertible Redeemable Preference Shares for the financial year 2016-17. 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 Wednesday, the 26th April, 2017 to Monday, the 15th May, 2017 (both days inclusive).
Source : BSE - www.bseindia.com
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