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| Exchange Received Time 09/04/2018 11:08:16 Exchange Disseminated Time 09/04/2018 11:08:19 Time Taken 00:00:03 | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, May 10, 2018, wherein among other matters, it is proposed to consider and approve inter-alia:
1.The Annual Accounts for the Financial Year 2017-2018;
2.The Audited Financial Results for the Financial Year 2017-2018;
3.Recommendation of dividend on equity shares, if any, for the financial year 2017-2018.
Kindly take the aforementioned information on record.
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