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| Exchange Received Time 03/05/2017 10:17:34 Exchange Disseminated Time 03/05/2017 10:17:40 Time Taken 00:00:06 | | This has with reference to compliance of Regulations 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th May 2017 for considering the following matters: 1. Audited financial results for the quarter & year ended 31st March 2017 2. Proposal to recommended dividend, if any, on equity shares for the financial year 02016-17 This is for your information and records. |
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