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| Exchange Received Time 18/05/2017 20:19:21 Exchange Disseminated Time 18/05/2017 20:19:22 Time Taken 00:00:01 | | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 interalia, to consider and approve the following: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2017; 2. Recommendation of Dividend on the Equity Share Capital of the Company for the Year ended on 31st March, 2017; 3. Passing of enabling resolution/s for fund raising by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/or any other securities convertible into equity (by way of one or more public offers or private placement,or both). |
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