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Board Meeting - April 19, 2016

April 19, 2016

The Secretary
BSE Limited
National Stock Exchange of India Ltd.
New York Stock Exchange Inc.

Dear Sir/Madam,
Sub :
Board Meeting
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, May 12, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2016 and recommend dividend, if any, for the financial year 2015-16.

Kindly take the above information on record.

With regards,

Sandeep Poddar
Company Secretary