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| Exchange Received Time 05/04/2018 13:35:38 Exchange Disseminated Time 05/04/2018 13:35:45 Time Taken 00:00:07 | This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 3rd May, 2018 to transact the following business :
(i) to consider and approve the audited annual financial statement for the year ended 31st March, 2018 and for the quarter ended on that date, and
(ii) recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2018.
Please display a copy of this letter on your Notice Board/ Website for the information of your members.
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