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| Exchange Received Time 28/08/2017 15:12:23 Exchange Disseminated Time 28/08/2017 15:12:29 Time Taken 00:00:06 | Further to our letter bearing Ref. No. Orient/Stock Exch/Letter/57 dtd. 2nd August, 2017 on the captioned subject and Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 5th day of September, 2017, inter-alia, to consider and to take on record the un-audited financial results (provisional) for the quarter ended 30th June, 2017, based on IND-AS and the matters incidental thereto.
Kindly take the same on record.
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