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| Exchange Received Time 22/05/2017 14:57:35 Exchange Disseminated Time 22/05/2017 14:57:43 Time Taken 00:00:08 | | This is to inform you that the 2nd meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on Tuesday 30th May, 2017., inter alia, 1. To consider and approve the Audited Financial Results of the company for the fourth quarter/year ending 31st March, 2017 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Authentication of Financial Statements and to consider the Auditor's Report received from the Statutory Auditors for the year ended 31st March, 2017. 4. To recommend dividend for the year ending 31st March, 2017, if any. |
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