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Notice is hereby given that the meeting no. 1/2019-20 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2019 at 01:00 P.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi – 110037, to inter-alia, consider, approve and take on record the standalone and consolidated audited financial statements and results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend the final dividend, if any, for the year ended March 31, 2019 alongwith other matters. |