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Notice of the Board Meeting for September Quarter, 2019

04.10.2019: The meeting of Board of the Directors of the Company will be held on Monday, 14th October, 2019

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th October, 2019 at Mumbai, inter- to consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2019 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2020. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 24th October, 2019.

The Company shall intimate the Unaudited Standalone and Consolidated 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 Business Standard (PDF | 124KB)

Notice of Board Meeting Navshakti (PDF | 312KB)

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