Pursuant to Regulations 33, 47 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 24th Day of May, 2017, at 11.30 A.M.at the Registered Office of the Company, inter alia, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) alongwith Auditors' Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2017.
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