|
| Exchange Received Time 10/05/2018 15:19:28 Exchange Disseminated Time 10/05/2018 15:19:35 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th May, 2018 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 02.00 P.M inter-alia to;
1. Consider and approve the Audited Financial Statement along with Auditor Reports thereon for the year ended on 31st March, 2018.
2. Consider and approve the Audited Financial Result for the Quarter/year ended on 31st March, 2018.
3. To recommend the payment of Dividend on Equity Shares for the FY 2017-18, if any.
|
|
|