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| Exchange Received Time 10/04/2017 19:17:42 Exchange Disseminated Time 10/04/2017 19:17:47 Time Taken 00:00:05 | | Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is convened on Tuesday, May 2, 2017, inter alia, to consider and approve the following: 1. Audited Financial Results for the last quarter and financial year ended March 31, 2017 2. Audited Consolidated Financial Results for the last quarter and financial year ended March 31, 2017. 3. Recommendation of final dividend, if any, for the financial year 2016-17. |
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