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| Exchange Received Time 23/04/2018 16:02:01 Exchange Disseminated Time 23/04/2018 16:02:05 Time Taken 00:00:04 | Meeting of the Board of Directors of the company will be held on 4th May 2018 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower ''F'', Cuffe Parade, Mumbai - 400 005 to consider and approve the following:
i. To consider and take on record the Audited Financial Results of the
company for the year and quarter ended 31st March 2018.
ii. To recommend the final dividend, if any, for the year ended 31st March
2018.
iii. To fix the date of Annual General Meeting of the Company.
iv. To fix the date of Book Closure for the purpose of AGM and / or Final
Dividend.
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