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| Exchange Received Time 18/04/2017 17:38:31 Exchange Disseminated Time 18/04/2017 17:38:38 Time Taken 00:00:07 | | Pursuant to the requirement of Regulation 29(1)(a) and 29 (1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Friday, 28th April, 2017, inter alia to transact the following business: 1. To consider and approve the Audited Financial Results for the year ended 31st March, 2017. 2. To recommend Dividend, if any, on equity shares of the Company. |
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