General Announcement::Intimation of Board Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Jan-2019 19:45:00
Status: New
Announcement Sub Title: Intimation of Board Meeting
Announcement Reference: SG190125OTHRVNZ7
Submitted By (Co./ Ind. Name): Mr. Amit Jain
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, January 31, 2019, to consider and approve inter-alia the (a) unaudited financial results of the Company for the quarter and nine months ended December 31, 2018; (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2018-19; and (c) fund raising by way of issue of secured and/or unsecured Indian rupee denominated and/or foreign currency denominated bonds, in one or more tranches.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till February 2, 2019.

Total size =41K