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| Exchange Received Time 22/05/2017 16:09:22 Exchange Disseminated Time 22/05/2017 16:09:30 Time Taken 00:00:08 | | The Board Meeting of the Company will be held on Tuesday, May 30, 2017, inter-alia, to transact the following business: I. To consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. II. To consider and approve Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017. III. To consider recommendation of dividend for the year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting. |
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