Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st October, 2017 and Wednesday, 1st November, 2017 to consider and approve, inter alia:<BR> <BR> 1. the audited financial results of the Company for the second quarter and half year ended 30th September, 2017; and<BR> <BR> 2. the audited consolidated financial results of the Company for the second quarter and half year ended 30th September, 2017.<BR> <BR> The financial results shall be considered and declared on 1st November, 2017.<BR> <BR>
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