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| Exchange Received Time 18/04/2017 19:07:15 Exchange Disseminated Time 18/04/2017 19:07:19 Time Taken 00:00:04 | | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 11th May, 2017, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter and year ended 31st March, 2017; 2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2017 and audited consolidated financial results of the Company for the year ended 31st March, 2017; and 3. To recommend payment of final dividend for the financial year ended 31st March, 2017. Further details are mentioned in the attachment. |
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