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| Exchange Received Time 16/05/2018 12:18:30 Exchange Disseminated Time 16/05/2018 12:18:36 Time Taken 00:00:06 | In terms of Reg 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 23, 2018 at 11.30 a.m. at the Registered Office of the Company to interalia transact the following business:
1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2018, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon.
2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2018 along with the Statement of Assets & Liabilities for the half year ended March 31, 2018 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015.
3. To consider and recommend Final Dividend on the equity shares of the Company for FY 2017-18, if any.
4. To consider any other business with the permission of chair. |
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