Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, the 15th day of March, 2018 at 8, Commercial Complex, Masjid Moth, Greater Kailash-II, New Delhi-110048 to consider inter-alia; the declaration of second interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2017-2018.
As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 8th March, 2018 to 17th March, 2018 (both days inclusive) in connection with the above announcements. The trading window will reopen on 19th March, 2018.
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