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| Exchange Received Time 14/05/2018 15:49:49 Exchange Disseminated Time 14/05/2018 15:49:53 Time Taken 00:00:04 | This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, May 21,2018 at 11.00 A.M. at the Head Office of the Company, inter alia, to transact the following important business:
1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2018.
2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended 31st March, 2018.
3. To consider and recommend dividend, if any, for the Financial Year 2017-18. |
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