Pursuant to Regulation 29 read with Regulation 47of SEBI(LODR) Regulations, 2015 we submit herewith the notice for the meeting of the Board of Directors of the company will be held on Thursday, 17th May 2018 at 4.00 PM to consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March 2018 and to consider and / or recommend payment of final dividend on equity shares of the company for the financial year 2017-18, if any.

Pdf Link: BOARD MEETING OF THE DIRECTORS OF THE COMPANY WILL BE HELD ON THURSDAY,17TH MAY 2018 TO CONSIDER FINANCIAL RESULTS OF FY2017-18 & TO CONSIDER AND RECOMMEND FINAL DIVIDEND IF ANY

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