Board Meeting On April 14, 2017 At 3.00 P.M - Approval Of Quarterly & Annual Standalone & Consolidated Audited Financial Results/Annual Accounts For The F.Y 2016-17, Consideration Of Dividend On Equity Shares & Other Matters.
1.To approve the Audited Financial Results (both standalone & consolidated) for the quarter and year ended on 31st March, 2017; 2.To approve the Audited Annual Accounts (both standalone & consolidated) for the financial year ended on 31.3.2017; 3.To consider and recommend Dividend on the Equity Shares of the Company for the f.y 2016-17; 4.To fix the date for closure of Register of Members & Share Transfer Books for the purpose of AGM of the...05-04-2017