This is to inform you that the Meeting of the Board of Directors of the company would be held on Tuesday, the 25th April 2016 for the following purpose: a) Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2017, b) Audited consolidated financial results of the Company for the financial year ended March 31, 2017, The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2017, if any in the above stated Board Meeting. The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 25th April 2017.
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