|
| Exchange Received Time 10/05/2018 15:52:56 Exchange Disseminated Time 10/05/2018 15:53:00 Time Taken 00:00:04 | Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Monday, May 21, 2018, inter alia, to:
Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2018.
Consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2017-18.
Consider and approve issuance of Non-Convertible Debentures on private placement basis, if any, subject to approval of Members of the Company.
Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com.
|
|
|