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Notice of the Board Meeting for September Quarter, 2017

The meeting of Board of the Directors of the Company will be held on Wednesday, 25th October, 2017.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th October, 2017 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th September, 2017 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2018. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 2nd November, 2017.

The Company shall intimate the unaudited financial results to the Stock Exchanges, upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice of Board Meeting - Nav Shakti (PDF | 3MB)

Notice of Board Meeting - Business Standard (PDF | 2MB)

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