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| Exchange Received Time 17/05/2018 14:04:50 Exchange Disseminated Time 17/05/2018 14:04:56 Time Taken 00:00:06 | Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29th Day of May, 2018 at 12.00 Noon at Imambada Road, Nagpur - 440 018 (MH) inter-alia, to consider and approve the following amongst others:
1) Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2018;
2) Consider and Recommend Final Dividend on Equity Shares, if any, for the Financial Year 2017-18;
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