The Meeting of the Board of Directors of the Company will be held on Monday, July 24, 2017 to consider and take on record, among other things:
1) Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
2) to consider declaration of interim dividend, if any, for the financial year 2017-18.
The record date for the purpose of interim dividend, if declared, is August 1, 2017.