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Board Meeting On 5Th September 2017

| Updated on January 31, 2018 Published on August 09, 2017

Pursuant to provisions of Clause - 29 of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirement) Regulations 2015, we wish to inform you that a meeting of the Audit Committee and Board of Directors of the Company will be held on Tuesday, 5th September 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2017.

This is to further inform you that Ind-AS is being implemented by the Company w.e.f. 1st April 2017. For smooth transition of Ind-AS during the first year of its implementation, SEBI vide its circular no. CIR/CFD/FAC/62/2016 dated 05th July 2016 has extended the timeline for submitting the financial results by 1 month. Accordingly, availing the above said relaxation, the Board had decided to convene its Audit Committee Meeting and Board Meeting for approval of financial results for the quarter ended on 30th June 2017 on 5th September 2017.

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Source : BSE - www.bseindia.com

Published on August 09, 2017
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