Board Meeting On 21St May, 2018

| Updated on May 14, 2018 Published on May 14, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company (the Board) is scheduled to be held on Monday, 21st May, 2018, to consider, inter-alia the following:

Consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended 31st March 2018 (subject to prior review by the Audit Committee on the same day).

At the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended 31st March, 2018, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.

Pdf Link: Board Meeting On 21St May, 2018

Source : BSE - www.bseindia.com

Published on May 14, 2018
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