Notice in pursuance of to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30th 2017, inter alia, to consider, approve and to take on record Audited Financial Results of the Company for the Quarter/Year ended March 31st, 2017 and item relating to payment of final dividend for the Financial Year 2016-17.
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