T D POWER SYSTEMS LTD. - Notice Of Board Meeting - Audited Financial Results March 31, 2017

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Notice is hereby given that a meeting of the Board of Directors will be held on Thursday, May 18, 2017 at Bangalore, to inter alia, to consider the Audited Financial Results for the quarter and year ended March 31, 2017 and consider dividends, if any, for the financial year ended March 31, 2017. Please take the same on record.