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| Exchange Received Time 26/04/2017 16:31:12 Exchange Disseminated Time 26/04/2017 16:31:17 Time Taken 00:00:05 | | 1.To approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2017. 2.To review the recommendation of Audit Committee. 3.To recommend a dividend, if any, financial year ending March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. 4.To appoint Secretarial Auditor for F.Y 2017-2018 5.To appoint Internal Auditor for F.Y 2017-18 6.To consider the ratification of Statutory Auditor of the Company. 7.Related Part Transaction, if any, to be discussed. 8.Corporate Guarantee-Renewal cum Enhancement limit to its Subsidiary Company. 9.Any other matter with the permission of Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company for dealing in the shares by its Directors/Employees (including the employees of the subsidiary)/connected person will be closed from 27th April, 2017 to 7th May, 2017. |
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