We are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 25th May 2017 at 12.00 Noon at the Registered Office at 'SWELECT House', No.5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600 004, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2017 and to consider recommendation of dividend, if any, on the equity shares of the Company for the financial year 2016-17.
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