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| Exchange Received Time 10/05/2017 15:58:45 Exchange Disseminated Time 10/05/2017 15:58:48 Time Taken 00:00:03 | | In terms of regulation 29 of Listing Obligations & Disclosure Requirements, 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2017 at the Corporate Office of the Company situated at BPK Star Tower, 4th Floor, Above Shoppers Stop, A. B. Road, Indore- 452008, inter alia to consider Audited Financial Results for the Quarter and Year Ended 31st March, 2017 and to consider and recommend dividend, if any, on equity shares of the company for the financial year ended 31st March, 2017 subject to confirmation of same by the members of the company at the ensuing Annual General Meeting. |
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