Board Meeting On 29.05.2018

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

We would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th May, 2018 at the Registered office of the Company, to consider, interalia, among other things the following :

To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2018 along with Consolidated Financial Statements for the year ended 31st March, 2018.

To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2018 for the approval of the shareholders at the ensuing Annual General Meeting in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Source : BSE - www.bseindia.com

Published on May 14, 2018
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