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| Exchange Received Time 05/10/2017 13:22:53 Exchange Disseminated Time 05/10/2017 13:23:03 Time Taken 00:00:10 | We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Monday, October 16, 2017 at the registered office of the Company to consider among other things:
1. audited financial results of the Company for the quarter and half year ended September 30, 2017.
2. proposal for declaration of Interim dividend for the financial year 2017-18.
If the proposal for interim dividend is approved in the meeting, October 26, 2017 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 15, 2017. |
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