This is to inform your kind office that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is proposed to be held on Tuesday, May 30, 2017 to consider and approve inter?alia the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017. You are requested to take the aforesaid on record.
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