This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th February, 2019 at the registered office of the Company A-60, Okhla Industrial Area, Phase - II, New Delhi - 110020, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018. Further, we would like to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for all Directors/Officers/Designated Employees/ Promoters covered under the Code, from 6th February, 2019 to 15th February, 2019 (both days inclusive), for dealing in securities of the Company.