In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th July, 2017 for the following:
1.To fix the date and time of Annual General Meeting for the financial year 2016-17,
2.To approve the Notice of Annual General Meeting for the financial year 2016-17,
3.To fix book closure date,
4.To declare/recommend dividend (if any), for the financial year ended 31st March, 2017,
5.To approve Draft Director Report for the financial year 2016-17.
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