With reference to the captioned matter, the exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Wednesday, 30th May, 2018, inter-alia to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2018. 2. To consider any other matter with the permission of Chair.

Pdf Link: Board Meeting To Consider Audited Financial Results For The Financial Year Ended On 31St March, 2018

Source : BSE - www.bseindia.com

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