Quarter 4


16 January, 2015

A Meeting of Board of Directors of the Company will be held on Wednesday, the 28th January, 2015 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, 2014.

• To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 31st December, 2014.

Further, the trading window will be closed from January 19, 2015 to 28th January, 2015 (both days inclusive) in connection with the approval of the financial results and shall reopen after the expiry of 24 hours from the time of publication of results.