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| Exchange Received Time 05/12/2017 13:18:17 Exchange Disseminated Time 05/12/2017 13:18:19 Time Taken 00:00:02 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 12 December, 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.:
To Consider and approved the Un-audited Financial Result of the Company for the Quarter/Half ended September 30, 2017;
Any other matter with the permission of the Chair.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter/half year ended September 30, 2017 from 05 December, 2017 to 14 December, 2017.
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