Corporate Announcement
Security Code : 524000    Company : POONAWALLA    
 
Board Meeting On 11 May 2017Download PDF Download XBRL
  Exchange Received Time  12/04/2017 19:32:58         Exchange Disseminated Time   12/04/2017 19:33:05              Time Taken   00:00:07
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company will be held on Thursday, 11 May 2017 at Mumbai, to inter-alia take on record and approve the Audited Financial Results (Standalone as well as Consolidated) for the quarter and year ended 31 March 2017 and Annual Financial Statements for the Financial Year ended 31 March 2017 and to consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended 31 March 2017 subject to approval of the members at the ensuing Annual General Meeting of the Company.
 

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