|
| Exchange Received Time 23/01/2018 15:39:16 Exchange Disseminated Time 23/01/2018 15:39:22 Time Taken 00:00:06 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 5th February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2017-18, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday, 15th February, 2018, will be the 'Record Date' for determining the Members' entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.
|
|
|