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Intimation Of Board Meeting Dated December 14, 2017

| Updated on January 31, 2018 Published on December 05, 2017

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday,December 14, 2017 at the registered office of the company, inter-alia, for the following:

1. To consider and if thought fit, declaration of Second (2nd) Interim Dividend on Equity Shares for the Financial Year 2017-18 and other ancillary business related to the same.
2. To consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the company under Ind AS for the Quarter/Half year ended September 30, 2017.

Note: Trading Window shall remain closed from December 5, 2017 to December 16, 2017 (both days inclusive) on account of above Board Meeting. Accordingly, Promoters, Directors and Designated Employees have been advised not to deal in securities of the company from December 5, 2017 to December 16, 2017 (both days inclusive).

Pdf Link: Intimation Of Board Meeting Dated December 14, 2017

Source : BSE - www.bseindia.com

Published on December 05, 2017
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