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| Exchange Received Time 21/05/2018 16:50:20 Exchange Disseminated Time 21/05/2018 16:50:27 Time Taken 00:00:07 | Pursuant to Regulation 29 of the Listing Obligations and Disclosures Requirements ('LODR'), please be informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018, interalia:
a)To consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2018.
b)To consider recommending dividend, if any on the Equity Shares for the year ended 31st March, 2018.
c)To consider raising of Funds by way of Preferential Issue of Securities and determine the issue price thereof.
Request you to kindly take the same on record.
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