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| Exchange Received Time 04/05/2018 13:05:49 Exchange Disseminated Time 04/05/2018 13:06:00 Time Taken 00:00:11 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 15, 2018 inter alia, to consider and approve:
a) Audited financial statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018;
b) Recommendation of final equity dividend, if any, for the financial year 2017-18;
Terms not defined in this notice shall have the same meaning as defined in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. |
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