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Outcome of Board Meeting

| Updated on March 13, 2018 Published on August 09, 2017

We wish to inform you that the Meeting of the Board of Directors of the Company was held on 09th August, 2017 and the Board considered and approved the following:

1. Convening of 57th Annual General Meeting of the Company on Friday, 22nd September, 2017 at 03.00 PM at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai – 400018 and Notice of 57th AGM of the Company;

2. The Register of Members & Share Transfer Books of the Company will remain closed from 19th September, 2017 to 22nd September, 2017 (both days inclusive) for the purpose of payment of final dividend and 57th Annual General Meeting of the Company to be held on 22nd September, 2017 (Book Closure)

3. Directors Report along with Management Discussion and Analysis Report for the financial year 2016-17; and

4. Corporate Governance Report for the financial year 2016-17.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 09, 2017
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