We hereby intimate your good office that in compliance of proviso to Sub regulation 2 of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 10th May, 2018 at 3:00 P.M at corporate office of the Company situated at B-97, Sector-63, Noida-201301 to consider, finalize and approve the Half-Yearly Un-Audited Financial results for half-year ended on 31st March, 2018 (I.e for Sept, 2017 to March, 2018).

Pdf Link: Prior Intimation Of The Board Meeting To Approve The Half-Yearly Un-Audited Financial Results For Half-Year Ended On 31ST March, 2018.

Source : BSE - www.bseindia.com

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