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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 2nd February, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended the 31st December, 2017. 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 Thursday, the 18th January, 2018 to Monday the 5th February, 2018 (both days inclusive).
Source : BSE - www.bseindia.com
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