Board Meeting On 13Th July 2017

| Updated on January 31, 2018 Published on July 04, 2017

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th July, 2017 at 03.30 P.M at Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai 600 097 to consider inter-alia,

1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017.

2. The proposal for declaration of Interim Dividend for the financial year 2017-18.

The book closure date i.e. 22nd July, 2017 to 24th July, 2017 previously announced for the purpose of 32nd Annual General Meeting will also be considered for the Interim Dividend, if the payment of Interim Dividend is approved by the Board in its meeting to be convened on 13.07.2017. The Interim Dividend, if declared, will be paid on or before 04.08.2017.

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Source : BSE - www.bseindia.com

Published on July 04, 2017
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