|
| Exchange Received Time 09/08/2018 18:27:31 Exchange Disseminated Time 09/08/2018 18:27:37 Time Taken 00:00:06 | Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 09th day of August 2018, has approved inter-alia, the following:
1.Standalone Un-audited Financial Results for the quarter ended on 30thJune, 2018.
2.Limited Review Report of the Statutory Auditors on the aforesaid Standalone un-audited Financial Results for the quarter ended 30th June, 2018.
3.Fixed the date of Annual General Meeting as Wednesday, the 19th day of September, 2018 at 10.00 A.M. at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110 003.
4.Fixed Book Closure date from September 13, 2018 to September 19, 2018 (both days inclusive) in connection with AGM and Dividend payment for Financial Year 2017-18, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
|
|