Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th October, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and six months ended 30th September, 2017.
At the said meeting, the Board of Directors would also consider declaration of interim dividend, if any.