Board Meeting On Tuesday, May 29, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 inter alia, to transact the following:

1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2018.

2. To consider and recommend Dividend, if any, on equity shares of the Company for the Financial Year ended on March 31, 2018.

3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.

Pdf Link: Board Meeting On Tuesday, May 29, 2018

Source : BSE - www.bseindia.com

Published on May 15, 2018

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