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| Exchange Received Time 06/02/2018 10:37:46 Exchange Disseminated Time 06/02/2018 10:37:50 Time Taken 00:00:04 | Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Said Regulations), this is to inform you that as required under Regulation 33(3) (d) of the said regulation, a Meeting of the Board of Directors of the Company will be scheduled to be held on Wednesday, 14th February, 2018 inter-alia,
1. To consider and adopt the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2017.
2. To consider any other business with the permission of the Chair.
Kindly take the same on record.
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