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| Exchange Received Time 16/05/2017 12:17:03 Exchange Disseminated Time 16/05/2017 12:17:10 Time Taken 00:00:07 | | Notice pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, the 24th Day of May, 2017 at 12.00 Noon at Branch Office of the Company at Imambada Road, Nagpur - 440 018 (MS) inter-alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter & Financial Year ended 31st March, 2017 including Annual Accounts of the Company and to consider the recommendation of final dividend, if any, amongst others. |
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