Meeting no. 1/2016-17 of the Board of Directors of the Company is
scheduled to be held on Friday, May 20, 2016 to consider, approve and take on
record the Standalone and Consolidated Audited Financial Statements of the
Company for the quarter/ year ended March 31, 2016 and to consider
recommendation of dividend, if any, for the year ended March 31, 2016 along
with other matters.