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| Exchange Received Time 31/03/2017 10:04:50 Exchange Disseminated Time 31/03/2017 10:04:55 Time Taken 00:00:05 | | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 9, 2017, inter alia, for the following items: 1) to take on record the audited financial results for the year ended March 31, 2017; 2) to consider declaration of fourth interim dividend for the financial year 2016-17; If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Wednesday, May 17, 2017; The said interim dividend, if declared, will be paid on Wednesday, May 31, 2017. 3) to consider the recommendation of final dividend for the financial year 2016-17; The record date for the final dividend, if recommended, will be intimated at a later date and the payment of the final dividend for 2016-17 will be subject to shareholders' approval at the Annual General Meeting. |
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