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| Exchange Received Time 17/04/2018 11:19:53 Exchange Disseminated Time 17/04/2018 11:20:01 Time Taken 00:00:08 | NOTICE OF BOARD MEETING
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 2nd May, 2018 at the Corporate Office of the Company, inter-alia to consider and approve the Standalone Audited Financial Results for the quarter and year ended 31st March, 2018 along with Consolidated Audited Financial Results for the year ended 31st March, 2018, for recommendation of dividend, if any, for the year ended 31st March, 2018 and to consider any other business with the permission of the Chair.
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