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| Exchange Received Time 04/02/2018 22:38:39 Exchange Disseminated Time 04/02/2018 22:38:45 Time Taken 00:00:06 | Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that 21st meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th February, 2018 at 12:30 p.m. at the registered office of the Company, inter alia, to transact the following business :
1. To consider and approve the Unaudited Standalone Financial Results of the Company for quarter and nine months ended 31st December, 2017 and to take on record the Auditor's Limited Review Report thereon.
2. To consider and declare Third Interim Dividend on the equity shares of the Company for the financial year 2017-18, if any, and to fix the record date for the payment of Third Interim Dividend.
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