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| Exchange Received Time 21/05/2018 17:35:31 Exchange Disseminated Time 21/05/2018 17:35:36 Time Taken 00:00:05 | Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May 2018 to transact inter alia the following business:
1. Receive, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2018.
2. Consider recommendation of dividend, if any, for the Financial Year 2017-2018 and
3. Approve the notice calling the 19th Annual General Meeting and fix the date, time and venue for the Annual General Meeting. |
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