|
| Exchange Received Time 09/11/2017 17:15:19 Exchange Disseminated Time 09/11/2017 17:15:28 Time Taken 00:00:09 | Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that 20thmeeting of the Board of Directors of the Company is scheduled to be held on Friday, 17th November, 2017 at 10:30 a.m. at the registered office of the Company, inter alia, to transact the following business:
1. To consider and approve the Unaudited Standalone Financial Results of the Company for quarter and half year ended 30th September, 2017 along with a statement of assets & Liabilities as on 30th September, 2017 and to take on record the Auditor's Limited Review Report thereon.
2. To consider and declare Second Interim Dividend on the equity shares of the Company for the financial year 2017-18, if any.
|
|
|