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| Exchange Received Time 12/05/2017 05:11:07 Exchange Disseminated Time 12/05/2017 05:11:13 Time Taken 00:00:06 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 244th meeting of the Board of Directors of the Company will be held on Wednesday, the 24th May, 2017 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2017; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any and iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. |
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