|
| Exchange Received Time 24/04/2017 10:44:23 Exchange Disseminated Time 24/04/2017 10:44:32 Time Taken 00:00:09 | | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 19, 2017, wherein among other matters, it is proposed to consider and approve inter-alia: 1. The Annual Accounts for the Financial Year 2016-2017; 2. The Audited Financial Results for the Financial Year 2016-2017; 3. Recommendation of dividend on equity shares, if any, for the financial year 2016-2017. Kindly take the aforementioned information on record. |
|
|