PRIOR INTIMATION/ NOTICE OF BOARD MEETING TO BE HELD ON 21ST MAY, 2018 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015
Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 at 01.00 P.M. at the registered and corporate office of the Company, inter alia: a) to consider and approve the Audited Financial Statements (both Standalone & Consolidated) alongwith the Auditors Report thereon of the Company for the quarter and Financial Year ended on 31st March, 2018; and b) to consider and recommend the final dividend, if any .12-05-2018