2016-17 Quarter 4 announcements



March 22, 2017

Sub : Appointment of Mr. Pradeep Kumar Khosla as Nominee Director of the Company

State Bank of India has nominated Mr. Pradeep Kumar Khosla as a Director in our Board effective today.



January 24, 2017

Meeting of Board of Directors of the Company will be held on Friday, the 3rd February 2017 to transact the following items.

· To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 31st December, 2016.
· To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 31st December, 2016.

Further, the trading window will be closed from January 25, 2017 to February 3, 2017 (both days inclusive) in connection with the approval of the financial results and shall reopen after the expiry of 48 hours from the time of publication of results.

February 2, 2017

Intimation of Conference call on Friday , 3rd February 2017.

There will be an Analyst / Investors call on the financial results for the Third quarter ended 31st December 2016 on February 3, 2017 at 04:30 PM (IST).
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