Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, September 10, 2018, Inter-Alia, To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018. Further To Inform You That Pursuant To Companies 'Code Of Conduct In Terms Of SEBI (Prohibition Of Insider Trading) Regulation, 2015" The Trading Window For Dealing In The Securities Of The Company Shall Remain Closed For The Directors, Employees And Connected Persons Covered Under The Code From Close Of Business Hours Of August 30, 2018 Upto 48 Hours After The Information Is Submitted To Stock Exchanges On Monday, September 10, 2018.

Notice Of The 85Th Annual General Meeting (AGM) Of The Company For The Financial Year 2017-18 As Required Under Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Register Of Members And Share Transfer Book Of The Company Will Remain Closed From Friday, September 14, 2018 To Friday, September 21, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting

Intimation Regarding Annual General Meeting Dated 21.09.2018

Announcement Under Regulation 30 Of SEBI (LODR)Regulations, 2015 Yesterday While Uploading The Letter, There Was A Computer Snag And Therefore It Was Not Made Machine Readable. However We Tried Today And It Is Made Machine Readable.

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting

Board Meeting Intimation for I) Raising Of Funds Through Such Instruments And In Such Manner As The Board May Deem Fit. Ii) Proposal For Sale Of 25% Of The Equity Stake Held By The Company In World Resorts Limited, An Associate Of The Company, Subject To Necessary Approvals. Iii) Approval Of Shareholders Will Be Obtained At The Ensuing Annual General Meeting With Regard To Item No. (I) And (Ii)

Board Meeting Intimation for I) Raising Of Funds Through Such Instruments And In Such Manner As The Board May Deem Fit. Ii) Proposal For Sale Of 25% Of The Equity Stake Held By The Company In World Resorts Limited, An Associate Of The Company, Subject To Necessary Approvals. Iii) Approval Of Shareholders Will Be Obtained At The Ensuing Annual General Meeting With Regard To Item No. (I) And (Ii)

Announcement under Regulation 30 (LODR)-Meeting Updates