Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, August 4, 2017 inter alia to consider, approve and recommend the audited financial results for the year ended on March 31, 2017 alongwith the Auditors’ and the Directors’ Report thereon; and to consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2017.

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