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| Exchange Received Time 17/05/2017 15:03:32 Exchange Disseminated Time 17/05/2017 15:03:39 Time Taken 00:00:07 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 01st Meeting of the Board of Directors of the Company for the Financial Year 2017-18 is scheduled to be held on Thursday, 25th day of May, 2017 at 04:00 P.M. at the Registered Office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi - 110081 to consider and approve, amongst other items of Agenda, standalone and consolidated Audited Financial results of the Company for Quarter/Year ended on 31st March, 2017. |
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