Pursuant to provisions of Clause - 29 of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirement) Regulations 2015, we wish to inform you that a meeting of the Audit Committee and Board of Directors of the Company will be held on Tuesday, 16th May 2017 inter-alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2017.
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