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| Exchange Received Time 18/05/2017 16:09:21 Exchange Disseminated Time 18/05/2017 16:09:25 Time Taken 00:00:04 | | Meeting of Board of Directors of the Company will be held on Saturday, 27th May, 2017 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 11.45 A.M interalia to; 1. To consider and approve the Audited Financial Statement along with auditor's report thereon for the year ended on 31st March, 2017. 2. To Consider and approve the Audited Financial Result for the quarter/year ended on 31st March, 2017. 3. To recommend the payment of Dividend on Equity Shares for the year 2016-17. 4. To recommend the payment of Dividend on Preference Shares for the year 2016-17. The 'trading window' for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from Friday, May 19, 2017 to the closing business hours on Monday, May 29, 2017 (both days inclusive). |
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