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| Exchange Received Time 14/05/2018 14:26:23 Exchange Disseminated Time 14/05/2018 14:26:30 Time Taken 00:00:07 | Compliance of Regulations 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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This has reference to Regulations 29 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 22nd May 2018 for considering the following matters:
1. Audited Financial Results for the quarter & year ended 31st March 2018 as per IndAS
2. Proposal to recommended dividend, if any, on equity shares for the financial year 2017-18.
This is for your information and records.
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