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| Exchange Received Time 17/05/2017 15:14:50 Exchange Disseminated Time 17/05/2017 15:14:57 Time Taken 00:00:07 | | We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May 2017 at 2.30 pm, at the registered office of the Company, to consider the following: - Approval of Financial Results for the quarter ended March 31st, 2017 - Take on record the Audited Financial Results f(Standalone and Consolidated) along with Auditors Report for the year ended March 31st , 2017 - Recommendation of Dividend, if any for the year 2016-17 Also scheduled are the meetings of the Audit , Stakeholders and Nomination & Remuneration Committee. Further the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on May 22, 2017 till close of the trading hours on May 26, 2017 [both days inclusive]. |
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