Corporate Announcements & Disclosures Board Meeting Intimation of Board Meeting 28th August’ 2017 14th November’ 2017 12th February’ 2018 28th May’ 2018 13th November’ 2018 Outcome of Board Meeting 28th August’ 2017 14th November, 2017 12th February’ 2018 28th July’ 2018 13th November’ 2018 Annual General Meeting Notice of 14th Annual General Meeting Click Outcome of the 14th Annual General Meeting Click Notice of 15th Annual General Meeting Click Extraordinary General Meeting Outcome of the 15th Annual General Meeting Click