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| Exchange Received Time 15/05/2017 17:37:38 Exchange Disseminated Time 15/05/2017 17:37:47 Time Taken 00:00:09 | | Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 25th May 2017 at its registered office in New Delhi, to consider & approve Audited Financial Results of the company for the year ended 31st March, 2017 and to consider recommendation of dividend, if any. A summary of financial results and recommendation of dividend, if any, will be intimated to you as soon as the Board Meeting is concluded. Thank you. Yours faithfully, Superior Finlease Limited |
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