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| Exchange Received Time 05/04/2018 16:41:28 Exchange Disseminated Time 05/04/2018 16:41:35 Time Taken 00:00:07 | Further to our notice dated 2nd April, 2018, this is to inform you that Meeting of the Board of Directors which was scheduled to be held on 12th April, 2018 is postponed and now it will held on Monday 16th April, 2018 at Mumbai, inter alia to:
1. consider and approve Audited Financial Results of the Company for the year ended 31st March, 2018; and
2. recommend dividend, if any, for the Financial year ended March 31, 2018.
Kindly ignore earlier intimation where erroneously 12 February mentioned instead of April. |
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