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Notice of the Board Meeting for the Financial Year ended 31st March, 2019

22-04-2019: The meeting of Board of the Directors of the Company will be held on Friday, 3rd May, 2019

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 3rd May, 2019 at Mumbai, inter-alia to consider the audited financial results for the financial year ended 31st March, 2019 and to recommend final dividend, if any, on equity shares for the said period.

The Company shall intimate to exchanges financial results and details of final dividend, if any, as recommended by the Board upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice of Board Meeting Business Standard (PDF | 121KB)

Notice of Board Meeting Navshakti (PDF | 452KB)

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