Please note that a meeting of the Board of Directors of the Company will be held on Thursday, 11 May 2017 at 02:00 p.m. at the Corporate Office of the Company situated at 24th & 25th Floor, One Horizon Centre, DLF Phase V, Golf Course Road, Gurgaon 122 002 to, inter alia, consider and take on record the Audited Financial Results for the financial year ended 31 March 2017 and to consider Dividend for the financial year ended 31 March 2017. The above may be taken as our intimation under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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