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| Exchange Received Time 12/01/2018 17:57:25 Exchange Disseminated Time 12/01/2018 17:57:32 Time Taken 00:00:07 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2018 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2017. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations.
We further wish to inform that the Board will also be considering an Interim Dividend proposal for the year 2017-18 at this meeting.
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