We wish to inform you that the meeting of the Board of Directors is scheduled to be held on Friday, 25th day of May, 2018 at 4.30 P.M at the registered office of the Company. 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and year ended as on 31st March, 2018. 2. To recommend dividend for the year ended as on 31st March, 2018, if any. 3. To consider any other business with the permission of the chair.

Pdf Link: Intimation Of Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended As On March 31, 2018

Source : BSE - www.bseindia.com

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