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| Exchange Received Time 17/01/2018 20:19:04 Exchange Disseminated Time 17/01/2018 20:19:13 Time Taken 00:00:09 | Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Wednesday, 24th January, 2018, inter alia, to consider and approve the following matters:-
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2017;
declaration of Interim Dividend on the Equity Shares for the financial year 2017-18, if any, and fix record date for the said purpose.
Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com.
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