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| Exchange Received Time 22/04/2017 10:24:23 Exchange Disseminated Time 22/04/2017 10:24:28 Time Taken 00:00:05 | | We have to inform you that meeting of the Board of Directors of the Company will be held at 11:30 am on Thursday, the 4th May, 2017 at Ahmedabad, for considering inter-alia the following matters:- 1. To consider and approve standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2017. 2. To recommend dividend on Equity Shares for the financial year 2016-2017. 3. To reappoint Shri Vikram Somany as Chairman and managing Director. We hope, you will find above information in order. |
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