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| Exchange Received Time 21/05/2018 16:46:14 Exchange Disseminated Time 21/05/2018 16:46:21 Time Taken 00:00:07 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018, inter alia, to transact the following business:
i. To consider and approve Standalone Audited Financial Results of the
Company for the quarter and financial year ended March 31, 2018.
ii. To consider and approve Consolidated Audited Financial Results of the
Company for the financial year ended March 31, 2018.
iii. To consider recommendation of dividend for the year ended March 31,
2018 subject to the approval of the shareholders at the ensuing Annual
General Meeting.
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