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| Exchange Received Time 05/02/2018 15:45:19 Exchange Disseminated Time 05/02/2018 15:45:25 Time Taken 00:00:06 | Pursuant to Regulation 29 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 27, 2018 at the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India, at 11.30 a.m. inter alia to consider, approve and take on record the following:
1. Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended on December 31, 2017 and;
2. Recommendation of final dividend, if any, for the financial year ended on December 31, 2017.
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