We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 30 to May 2, 2018 to consider amongst others:
1) Audited Financial Results of the Company for the financial year ended March 31, 2018.
2) Payment of Interim dividend for the financial year 2018-19.
The items relating to the audited financial results and payment of interim dividend shall be considered by the Board on May 2, 2018.
The record date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be May 10, 2018, subject to approval of the interim dividend by the Board of Directors.
This is for your information and records.