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| Exchange Received Time 02/02/2018 17:58:18 Exchange Disseminated Time 02/02/2018 17:58:28 Time Taken 00:00:10 | Please refer to our letter dated January 27, 2018, intimating to you that a meeting of Board of Directors of the Company will be held on Saturday, the 3rd February 2018, at the Corporate Office of the Company, inter alia, to consider and approve Unaudited Stand-alone as well as Consolidated Financial Results of the Company for the quarter / nine months ended December 31, 2017.
We wish to inform you that even though consideration of declaring an interim dividend is not included in the Agenda sent to the Directors, it is likely that the Board may consider this subject also and take an appropriate decision.
We will communicate the decision of the Board immediately as provided in the Regulations.
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