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| Exchange Received Time 17/04/2018 13:26:23 Exchange Disseminated Time 17/04/2018 13:26:29 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 10th May, 2018, inter alia, to consider and approve the following:
1. Audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2018;
2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2018 and audited consolidated financial results of the Company for the financial year ended 31st March, 2018; and
3. To recommend payment of final dividend for the financial year ended 31st March, 2018.
Further details are mentioned in the attached disclosure.
This is for your information and record. |
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