Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 23 May 2017 at 11.00 A.M. at the Registered Office of the Company at 2nd Floor, City Point, Dhole Patil Road, Pune - 411001 inter alia, (i) to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31 March 2017 (ii) to recommend Final Dividend, if any and (iii) other business as per agenda.
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