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| Exchange Received Time 02/01/2018 15:11:08 Exchange Disseminated Time 02/01/2018 15:11:12 Time Taken 00:00:04 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Thursday, 11th January, 2018 to consider and approve the following :
- Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2017.
- Payment of Interim Dividend for the Year 2017-18.
- Issuance of Secured Redeemable Non-Convertible Debentures on private placement basis in one or more tranches for an amount up to Rs. 500 Crores.
We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 19th January, 2018.
Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 4th January, 2018 to 13th January, 2018 (both days inclusive).
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