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| Exchange Received Time 19/01/2018 11:21:13 Exchange Disseminated Time 19/01/2018 11:21:21 Time Taken 00:00:08 | To consider, inter alia, and take on record the following matter(s):
1) To consider and approve the Un-audited Financial Results of the Company under Ind AS for the quarter and nine months ended 31st December, 2017
2) To consider declaration of Interim Dividend, if any, for the financial year 2017-18 and related matters etc. and
3) Advance intimation under regulation 42: The Record Date for the purpose of payment of interim dividend to eligible shareholders would be 07th February, 2018, if considered and approved by the Board.
Please further note that TRADING WINDOW for dealing in the securities of the company is closed from 19th January, 2018 to 01st February, 2018 (both days inclusive) as per PIT Code of the Company. Trading window will be opened from 02nd February, 2018. |
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