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| Exchange Received Time 18/05/2018 11:55:21 Exchange Disseminated Time 18/05/2018 11:55:29 Time Taken 00:00:08 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018 to inter-alia consider and approve
(i) the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018;
(ii) recommend the Final Dividend, if any, for the financial year March 31, 2018; and
(iii) fix the date of Annual General Meeting and book closure.
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