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| Exchange Received Time 31/01/2018 13:23:03 Exchange Disseminated Time 31/01/2018 13:23:05 Time Taken 00:00:02 | Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th February, 2018, inter alia:
(i) to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017; and
(ii) to consider and approve Interim Dividend for the Financial Year 2017-2018.
The record date for the purpose of payment of interim dividend for the Financial Year 2017-2018, would be Tuesday, 20th February, 2018, subject to declaration of the said interim dividend by the Board of Directors in its meeting to be held on 9th February, 2018.
Kindly take note of the same. |
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