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| Exchange Received Time 09/08/2017 13:29:50 Exchange Disseminated Time 09/08/2017 13:29:53 Time Taken 00:00:03 | we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August, 2017, to transact, inter alia, the following items of business:
1. To fix the date, time & venue of 32nd Annual General Meeting (AGM) of the Company
2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend.
3. To approve the Directors Report for the financial year ended 31st March, 2017 and notice convening the AGM.
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