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| Exchange Received Time 24/04/2017 18:05:44 Exchange Disseminated Time 24/04/2017 18:05:51 Time Taken 00:00:07 | | Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Board Meeting will be held on Tuesday, 2nd May 2017 at 8.00 p.m. at JW Marriott Mumbai, Juhu Tara Road, Juhu, Mumbai - 400049, inter-alia, to transact following business: 1.To consider and approve Annual Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2017 alongwith Auditors Report. 2.To take note of Statement of Assets and Liabilities for the half year ended 31st March 2017. 3.To consider and recommend dividend on Equity Shares of the Company for FY 2016-17, if any. 4.To consider any other matter with the permission of Chairman, if any. Further, wrt the Code of Conduct of the Company formed under SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed from 25th April 2017 till forty-eight hours after the information becomes generally available. |
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