|
| Exchange Received Time 17/05/2018 13:38:04 Exchange Disseminated Time 17/05/2018 13:38:08 Time Taken 00:00:04 | | Further to our intimation dated 14th May 2018 and pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 24th day of May 2018 to consider inter alia, the Audited Financial Results of the Company for the quarter /year ended 31st March 2018 and Proposal for Buyback of Equity Shares of the Company. The Board may also consider the proposal for implementation of Employee Stock Option Plan 2018 (ESOP Plan) and authorization to form ESOP Trust for Secondary Market Acquisition of Equity Shares of the Company in the said meeting. |
|
|