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| Exchange Received Time 19/05/2018 15:47:08 Exchange Disseminated Time 19/05/2018 15:47:16 Time Taken 00:00:08 | This is to inform you that as per Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018 to consider:-
1. To consider, approve and take on record Audited Financial Statements of the Company for the year ended on March 31, 2018.
2. To consider, approve and take on record Audited Financial Results for the last quarter and year ended on March 31, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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