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| Exchange Received Time 29/04/2017 14:34:01 Exchange Disseminated Time 29/04/2017 14:34:07 Time Taken 00:00:06 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th May, 2017 at the Corporate Support Center of the Company located at, 'Chetak Chambers', 4th Floor, 14, R.N.T. Marg, Indore 452001 (M.P.), inter-alia, to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2017 and to consider and recommend dividend, if any, subject to declaration of the same by the members in the ensuing Annual General meeting. |
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