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Board Meeting On 25-April-2017

| Updated on March 13, 2018 Published on April 12, 2017

Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Tuesday, April 25, 2017 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the year ended March 31, 2017. 2. Recommendation of final dividend for the financial year ended March 31, 2017. 3. Declaration of 1st Interim Dividend for the financial year 2017-18. This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Source : BSE - www.bseindia.com

Published on April 12, 2017
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