Notice for Board Meeting on 25.05.2018


This is to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, 25th May 2018 to consider and take on record the Audited Financial Results for the year ended 31st March 2018.(In terms of regulation 29 of SEBI (Listing Obligations and  Disclosure Requirements) Regulations, 2015 (Listing Regulations)  and to consider and declare final dividend for FY 2017-18.