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The remote e-voting facility to all the members to exercise their right to vote in respect of the business to be placed at the AGM through remote e-voting platform to be provided by Karvy Computershare Private Limited. The Company's Board shall meet on Wednesday, the 28th May,to consider, inter-alia, the audited financial results for the financial year ended 31st March, The meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th June, at The meeting of the Board of Directors of the Company will be held on 30th July, at The Company's Board shall meet on Thursday, the 11th February,at the Registered Office of the Company to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, The meeting of the Board of Directors of the Company will be held on Wednesday, 28th May,inter-alia, to consider and approve the Audited Financial Results for the year ended 31st March,

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This is to inform you that the Board of Directors of the Company shall meet on Sunday, the 28th February,

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The meeting of the Board of Directors of the Company will be held on Thursday, the 29th January, at the Registered Office of the Company to consider, Marg, New Delhi The Company's Board shall meet on Wednesday, the 12th August,at the Registered Office of the Company to consider, inter-alia, the Un-audited financial results for the first quarter ended 30th June, Minutes of the proceedings held for declaration of the said results have been reported to the Stock Exchanges, and may be accessed by clicking here. The Company's Board shall meet on Thursday, the 11th February,at the Registered Office of the Company to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, The Board in its meeting held on 9th August,had initiated a postal ballot process seeking shareholders' approval for the businesses listed in the Notice of Postal Ballot dated This is to inform the investors at large that subsequent to obtaining equity shareholders approval in the Court convened meeting held on 11th December,

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