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| Exchange Received Time 23/01/2018 14:50:35 Exchange Disseminated Time 23/01/2018 14:50:43 Time Taken 00:00:08 | | Please find enclosed herewith the Copy of Newspaper publication of Advance Notice of Meeting of the Board of Directors of the Company scheduled to be held on on Tuesday, 30th day of January, 2018 at 02:00 P.M. at the Corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi-NCR, Distt. Ghaziabad-201010, inter alia, to consider and approve unaudited financial results for the third quarter and nine months ended on December 31, 2017 and closure of trading window between 24th January, 2018 to 1st February, 2018 (both days inclusive), published in Financial Express (English) and Jansatta (Hindi) on January 23, 2018. |
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