Notice is hereby given that  a  meeting  of the  Board of Directors of the Company is scheduled to be  held on Saturday, 6th May, 2017 to inter alia  consider and take on record  audited  financial results, both on stand alone and consolidated basis, for three/twelve months ended on 31st March, 2017  for the purposes of  Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and if thought fit and desirable, to recommend payment of dividend for FY 2016-17.