This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, May 23, 2017 to interalia consider and approve the audited Financial Results 4th Quarter/FY ending on March 31, 2017 and to recommend final dividend, if any, for the financial year ending March 31, 2017 This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order and request you to take it on your recordsSource : BSE
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