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| Exchange Received Time 26/04/2018 12:30:37 Exchange Disseminated Time 26/04/2018 12:30:44 Time Taken 00:00:07 | Subject: Notice of the Board Meeting
In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd May, 2018 for the following:
1.To consider and approve and take on record the Audited Financial Results for the financial year ended 31st March, 2018;
2.To fix the date and time of Annual General Meeting for the financial year 2017-2018;
3.To approve the Notice of Annual General Meeting for the financial year 2017-2018;
4.To fix book closure date and record date;
5.To declare/recommend dividend (if any), for the financial year ended 31st March 2018;
6.To approve Draft Directors' Report for the financial year 2017-2018;
7.To approve Draft Corporate Governance Report for the financial year 2017-2018;
8.To consider the appointment of Mr. Uday Phadke (DIN: 00030191) as an Additional Non Executive Independent Director of the Company.
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