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| Exchange Received Time 19/05/2018 18:31:38 Exchange Disseminated Time 19/05/2018 18:31:42 Time Taken 00:00:04 | Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to transact following businesses:
1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2018.
2. To recommend dividend, if any, for the financial year ended 31.03.2018.
3. To appoint Mr. Manish Shahra, Jt. Managing Director of the Company, as a Chairman and Managing Director of the Company for remaining period of his tenure.
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