BANCO PRODUCTS (INDIA) LTD. - Meeting Of The Board Of Directors Is Scheduled To Be Held On Monday, The 22Nd Day Of May, 2017.

Meeting of the Board of Directors is scheduled to be held on Monday, the 22nd day of May, 2017 for 1.)Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2017. 2.)Proposal of Recommendation of Final Dividend, if any, for the financial year ended on 31.03.2017.