Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, March 27, 2017, inter alia to consider the declaration of interim dividend, if any, amongst other matters. The said Board Meeting is scheduled at 5.30 PM IST. The Record date for the payment of Interim Dividend, if approved will be on April 10, 2017. Please take the above intimation on records and kindly acknowledge receipt.
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