Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 6, 2017, inter-alia, to consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2017.
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