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| Exchange Received Time 27/03/2018 11:13:39 Exchange Disseminated Time 27/03/2018 11:13:44 Time Taken 00:00:05 | Dear Sir,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 24th April, 2018 to consider amongst other things, to approve and take on record the audited Financial Results for the year ended 31st March, 2018 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2017-18.
This is for your information and record purpose.
Thanking you,
Yours faithfully,
S. Sridharan
Sr. Vice President & Company Secretary
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