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| Exchange Received Time 14/05/2018 15:43:13 Exchange Disseminated Time 14/05/2018 15:43:19 Time Taken 00:00:06 | Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please be informed that next meeting of the Board of Directors of the Company shall be held on Friday, the 25th May, 2018, to consider and approve, inter- alia, the following matters:-:-
1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2018 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries.
2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations.
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