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| Exchange Received Time 07/05/2018 11:10:43 Exchange Disseminated Time 07/05/2018 11:10:51 Time Taken 00:00:08 | Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that 46th meeting of the Board of Directors of our Company will be held on Wednesday, 30th May 2018 to consider inter alia the following subjects:
1. Audited accounts for the financial year ended 31st March 2018 and to take on record audited financial results to be published in newspaper.
2. Recommendation of dividend, if any for the financial year ended 31st March 2018.
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