Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 18, 2018 at 12:00 Noon at the Companys Registered Office, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter & financial year ended March 31, 2018 and recommend final dividend, if any, for the financial year 2017-18.
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