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| Exchange Received Time 23/05/2018 13:21:33 Exchange Disseminated Time 23/05/2018 13:21:41 Time Taken 00:00:08 | Notice is hereby given that 187th meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 1.00 pm to inter-alia to consider, approve and take on record Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2018.
Notice is further given that Committee Meetings of the Company will be held on Wednesday, 30th May, 2018 at Registered Office: Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India from 10.00 am onwards (schedule mentioned hereunder):
1. CSR Committee Meeting
2. Audit Committee Meeting
3. Nomination & Remuneration Committee Meeting
4. Stakeholders Relationship Committee Meeting
Thanks,
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