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| Exchange Received Time 11/08/2017 18:04:42 Exchange Disseminated Time 11/08/2017 18:04:49 Time Taken 00:00:07 | Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2017 along with Limited Review Report are enclosed herewith for your record.
Considered and approved the draft of Director's Report, Corporate Governance Report, Management Discussion & Analysis and Notice of Twenty Second Annual General Meeting (AGM) of the Company to be held on Wednesday, 27thSeptember 2017 at 4th Floor, Sterling Banquet Hall, Station Road, Goregaon West, Mumbai-400 062 at 11.00 A.M.
The record date for the purpose of AGM is 20th September, 2017 and Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2017 to 27th September 2017 (both days inclusive) for the purpose of Twenty Second Annual General Meeting. |
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