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| Exchange Received Time 08/05/2018 13:35:06 Exchange Disseminated Time 08/05/2018 13:35:13 Time Taken 00:00:07 | Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd May, 2018 at the registered office at Construction House, 5, Walchand Hirachand Road, Ballard Estate, Mumbai - 400 001 to consider amongst the other matters the following :
(i)To approve Annual Accounts of the Company for the Financial Year ended 31st March, 2018.
(ii)To recommend Dividend, if any, for the Financial Year ended 31st March, 2018.
(iii)To approve text of Audited Annual Financial Results for the Financial Year ended 31st March, 2018 for submission to Stock Exchanges and publication in newspapers.
This information is also available on the Company's website www.indianhumepipe.com and also on Stock Exchange's website at www.bseindia.com and www.nseindia.com. |
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