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| Exchange Received Time 19/05/2018 16:34:14 Exchange Disseminated Time 19/05/2018 16:34:17 Time Taken 00:00:03 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 29th May, 2018 to inter alia, consider and approve the following matters:
1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2018.
2. Recommendation of Dividend for the Financial Year ended on 31st March, 2018, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. |
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