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| Exchange Received Time 02/05/2017 11:38:13 Exchange Disseminated Time 02/05/2017 11:38:15 Time Taken 00:00:02 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 18th May, 2017 at the registered office at 2nd floor, Construction House, 5, Walchand Hirachand Road, Ballard Estate, Mumbai - 400 001 to consider, inter-alia: (i) To approve Annual Accounts of the Company for the Financial Year ended 31st March, 2017. (ii) To recommend Final Dividend, if any, for the Financial Year ended 31st March, 2017. (iii) To approve text of Audited Annual Financial Results for the Financial Year ended 31st March, 2017 for submission to Stock Exchanges and publication in newspapers. |
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