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| Exchange Received Time 26/04/2017 13:17:09 Exchange Disseminated Time 26/04/2017 13:17:13 Time Taken 00:00:04 | | Pursuant to Regulation 29(1) 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 will be held on Friday, May 5, 2017 to inter-alia consider and approve (i) the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017; (ii) recommend the Final Dividend, if any, for the financial year March 31, 2017; and (iii) fix the period of book closure for the purpose of Annual General Meeting and payment of Dividend. |
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