Board Meeting for Financial Year ended 31st March, 2016
28-04-2016: The meeting of Board of the Directors of the Company will be held on Monday, 9th May, 2016
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 9th May, 2016 at Mumbai, inter-alia to consider the audited financial results for the financial year ended 31st March, 2016 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Notice of Board Meeting-Newspaper Publications - 2016.05.09 (PDF | 4MB) (PDF 3.12 MB)