Notice of the Board Meeting for June Quarter, 2020
12.07.2020: The meeting of Board of the Directors of the Company will be held on Tuesday, 21st July, 2020
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 21st July, 2020 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2020 and to consider the proposal for payment of interim (special) dividend, if any, for the financial year ending 31st March, 2021. The record date for the purpose of determining the entitlement of the shareholders for the interim (special) dividend, if any, has been fixed as Friday, 31st July, 2020.
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 Navshakti (PDF | 74KB) (PDF 73.86 KB)
Notice of Board Meeting Business Standard (PDF | 77KB) (PDF 76.14 KB)