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| Exchange Received Time 05/06/2017 18:13:11 Exchange Disseminated Time 05/06/2017 18:13:15 Time Taken 00:00:04 | In Compliance with Regulations 29 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th June, 2017 to consider and approve inter-alia, the following Agenda items:
1.To Consider and Recommend Final Dividend for the Financial Year ended 31st March, 2017.
2.To Consider and Approve appointment of Mr. Karan Aggarwal (DIN: 02030873) as Additional Director of the Company in the capacity of Executive Director w.e.f 13th June, 2017.
3.To Consider and Adopt Annual Dividend Distribution Policy for the forthcoming years.
4.To Consider and Recommend Alterations in Articles of the Company.
You are requested to take the same on your records.
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