Notice of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for considering the Audited Standalone & Consolidated Financial Statement/Annual Accounts of company for F.Y. 2017-18, its Audited Financial Results (AFR) alongwith statement of Assets & Liabilities and Audit Report thereto related to quarter and year ended 31st March, 2018, recommendation of dividend to members for F.Y. 2017-18 and Trading Window Closure Notice etc.
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