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| Exchange Received Time 14/05/2018 16:25:23 Exchange Disseminated Time 14/05/2018 16:25:29 Time Taken 00:00:06 | 1. To consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended 31st March 2018.
2. Proposal for Buyback of Equity Shares of the Company in accordance with the SEBI (Buy Back of Securities) Regulations, 1998, (including its amendments), quantum & mode of Buy-back and other matters incidental thereto in accordance with the provisions of Sections 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended.
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