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Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and and Disclosure Requirement) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors at its meeting held today, 30th May, 2018, inter alia, have: 1.Approved, audited standalone & Consolidated Financial Statement for the 4th Quarter and the year ended on 31st March, 2018. 2. Approved that the 35th Annual General Meeting of the Company will be held on Saturday 29th September, 2018 for the financial year 2017-18. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 22nd September, 2018 to Saturday 29th September, 2018 (both days inclusive) for the 35th Annual General Meeting.
Source : BSE - www.bseindia.com
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