Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 26th May 2017 to inter alia: 1.Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2017; 2.Consider the recommendation of dividend, if any, on the Equity Shares of the Company for the year ended 31st March 2017; 3.Issue of Non-Convertible Debentures (NCDs) on private placement basis, subject to approval of the shareholders of the Company.
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