| NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 27th June 2020 interalia, to consider and take on record the Audited Financial Results for the Year ended 31st March 2020 and to consider and declare final dividend for FY 2019-20. |
