Announcements

The Thirty Fourth Annual General Meeting of Shareholders of the Company convened today, 18 September 2019 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110037.

(i) The Annual General Meeting of the Company is scheduled to be held on Wednesday, 18 September 2019 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037.

(ii) The Company has fixed cut- off date of 11 September 2019. The remote e- voting period commences on 15 September 2019 (9:00 am) and ends on 17 September 2019 (5:00 pm).

(iii) The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 11 September 2019 to Wednesday, 18 September 2019 (both days inclusive) in connection with the ensuing Annual General Meeting.

A meeting of the Board of Directors of the Company is being convened on Saturday, 10 August 2019 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30 June 2019.

Further, in continuation to our announcement dated 01 June 2019 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 12 August 2019.

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Daily Reporting Buyback

Intimation of closure of Buy – Back of the fully paid- up equity shares

The Buyback Committee of the Company has decided to close the Buyback with effect from today i.e. 05 July 2019 after the closure of trading hours.

Daily Reporting Buyback

Daily Reporting Buyback

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 July 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30 June 2019.

Daily Reporting Buyback