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| Exchange Received Time 25/05/2018 15:25:38 Exchange Disseminated Time 25/05/2018 15:25:45 Time Taken 00:00:07 | | This is to inform you that the 328th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Saturday, May 26, 2018 at 12.00 P.M., inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and for the year ended on 31st March, 2018 and to consider and recommend dividend, if any, for the financial year ending March 31, 2018 on equity shares of the Company and to transact other incidental and ancillary matters |
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