In compliance of Regulation 29 (1) (a) and chapter IV of the SEBI (LODR) regulation 2015, kindly note that a Meeting of the Board of Directors of the Company is scheduled to be held on the 28th day of April, 2017 to consider and approve, inter-alia, the Audited Financial Results for the Year ended on 31st March, 2017 and to consider recommendation of dividend on equity shares, if any. You are kindly requested, to take note of the same and arrange to place on your Board for information of the Investors.
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