With reference to the provisions of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Twenty Second (22nd) meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of May 2018, inter-alia to consider, approve and sign the Standalone Audited Financial Results of the Company, for the last quarter and financial ended on 31st day of March, 2018, during the financial year 2017-2018.
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