Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 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 Wednesday, May 12, 2021, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2021, to consider and recommend final dividend, if any on the paid up equity shares of the Company for the Financial Year 2020-21 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcements Date