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Exchange Received Time  05/05/2018 12:03:25 Exchange Disseminated Time 05/05/2018 12:03:27 Time Taken 00:00:02 | We hereby inform you that the meeting of the Board of Directors of the Company will be held at Bhubaneswar on Monday, the 21st May 2018, inter-alia, to consider and approve the following: i) To take on record the audited financial results of the Company for the quarter and year ended 31st March, 2018; and ii) To consider recommendation of final dividend on the equity shares of the Company for the financial year ended 31st March, 2018. Further, please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 14th May 2018 to 23rd May 2018 (both days inclusive) for the purpose of declaration of audited financial results and recommendation of final dividend. |
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