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| Exchange Received Time 05/09/2017 14:59:25 Exchange Disseminated Time 05/09/2017 14:59:32 Time Taken 00:00:07 | Sub: Notice pursuant to Regulation 29 and 33 of the Listing Regulations
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 Thursday, 14th September, 2017 inter-alia,
1. To consider and adopt the Unaudited Financial Results for the quarter and three months ended 30th June, 2017.
2. To consider any other business with the permission of the Chair.
Kindly take the same on record.
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