Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby give you notice that the meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017 inter-alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017 and to consider and recommend Dividend, if any, on equity shares of the Company for the Financial Year ended on March 31, 2017 and any other matter as the Board of Directors of the Company may decide during the course of the meeting.
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