Outcome of Board Meeting

| Updated on March 14, 2018 Published on August 29, 2017

We hereby inform you that the Board of Directors of our Company have considered and approved all the matters as per the Agenda during the meeting held today.

The Board fixed the dates for the 36 th AGM and Book Closure as hereunder:

Our Companys 36th Annual General Meeting for the Financial Year 2016-17 will be held on the 29th Day of September 2017 and the Register of Members and Shares Transfer Books of the Company will remain closed from 23rd September 2017 to 29th September 2017 (Both days inclusive).

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 29, 2017
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