Kindly be informed that a  meeting  of the  Board of Directors of the Company will  be held on Saturday, 11th May, 2019 to inter alia  consider and approve  audited  financial results, both on stand alone and consolidated basis, for financial year  ending on 31st March, 2019 and recommend payment of Dividend, if any, for said financial year. This advance Notice is being sent to you in compliance of Regulation 29 of the  SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015


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