In continuation to our intimation dated April 27, 2017 and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby further inform that the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, May 09, 2017 shall, inter-alia, consider recommendation of dividend, if any, for the financial year ended March 31, 2017, for the approval of shareholders at the forthcoming Annual General Meeting of the Company.