In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company will be held on Thursday, May 24, 2018, inter alia, to consider, approve and take on record the Audited financial results for the year ended on March 31, 2018 and to consider recommendation of dividend, if any.
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