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| Exchange Received Time 16/04/2018 17:52:33 Exchange Disseminated Time 16/04/2018 17:52:42 Time Taken 00:00:09 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Carborundum Universal Limited will be held on Friday, May 4, 2018 to inter alia consider and approve the audited financial results of the Company for the financial year ended 31st March 2018. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations.
The Board will also be considering final dividend proposal for recommendation to the shareholders of the Company for the financial year ended 31st March 2018. |
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