|
| Exchange Received Time 16/05/2017 17:12:01 Exchange Disseminated Time 16/05/2017 17:12:05 Time Taken 00:00:04 | | This is with reference to our letter dated April 20, 2017, informing the Stock Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 16, 2017 to consider and approve the Audited financial results for the quarter and year ended March 31, 2017. Kindly note that as scheduled, the meeting of the Board of Directors was convened today wherein all the Agenda items were taken up for discussion and approval. The discussion on the Agenda item pertaining to the Audited Financials for the quarter and year ended March 31, 2017, however, could not be completed, and the agenda item on financial results was deferred for further discussions on May 17, 2017. The approved accounts will be submitted to the Stock Exchanges in terms of Regulation 33, within the stipulated time frames. Other agenda items were discussed and approved at the meeting today. This is for your information and records. |
|
|