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| Exchange Received Time 17/04/2017 16:45:47 Exchange Disseminated Time 17/04/2017 16:45:54 Time Taken 00:00:07 | | Intimation for Board of Directors Meeting on 25th April 2017 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai - 400 005 to consider and approve the following: 1. To consider and take on record the Audited Financial Results of the company for the year and quarter ended 31st March 2017. 2. To recommend the final dividend, if any, for the year ended 31st March 2017. 3. To fix the date of Annual General Meeting of the Company. 4. To fix the date of Book Closure for the purpose of AGM and / or Final Dividend. |
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