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| Exchange Received Time 13/05/2017 16:17:11 Exchange Disseminated Time 13/05/2017 16:17:14 Time Taken 00:00:03 | | This is to inform you that a meeting of the Board of Directors of the Company has been called on Thursday, the 25th Day of May, 2017 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, interalia, the following businessess: 1. to consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended 31st March, 2017. 2. to consider and recommend payment of dividend on Equity Share Capital. 3. to consider and recommend payment of commission to Non- Executive Directors of the Company. 4. To consider raising of Funds by way of Debt Instrument. 5. to consider and fix date of next Annual General Meeting and to approve notice for the same. Kindly inform the members accordingly. |
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