This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May, 2017 inter-alia: 1)To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2017, in terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2)To consider and recommend Final Dividend, if any, for the financial year ended on 31st March, 2017.
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