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Notice Of Board Meeting And Closure Of Trading Window

| Updated on January 24, 2018 Published on January 24, 2018

This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of Board Meeting.

In this regard, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 30, 2018 at corporate office of the Company 5th Floor, Tower-B, SAS Tower, Gurugram - 122001 inter alia to consider and take on record the Un-Audited Financial Results of the Company for the 03rd quarter and 9 months ended on December 31, 2017 and to consider any other matter with the permission of the chair.
Further, the Trading Window of the Company is closed from December 15, 2017 to February 01, 2018 both days inclusive. During this period, none of the Directors/Designated Employees, other persons having access to the Price Sensitive Information.

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Source : BSE - www.bseindia.com

Published on January 24, 2018
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