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| Exchange Received Time 21/07/2017 14:11:11 Exchange Disseminated Time 21/07/2017 14:11:18 Time Taken 00:00:07 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on 28th July,2017 at 11.00 a.m. in Mumbai for approval of Directors' Report and Notice of 41st AGM of the Company for the year ended on 31.03.2017 and to approve the proposal for alteration in main object clause of the Company subject to the approval of the Members of the Company through postal ballot. |
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