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| Exchange Received Time 06/07/2017 15:46:37 Exchange Disseminated Time 06/07/2017 15:46:46 Time Taken 00:00:09 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2017, inter alia, for the following items:
1) to take on record the unaudited financial results for the quarter ended June 30, 2017;
2) to consider declaration of interim dividend for the financial year 2017-18;
If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Tuesday, August 8, 2017;
The said interim dividend, if declared, will be paid on Tuesday, August 22, 2017.
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