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| Exchange Received Time 03/07/2017 17:42:17 Exchange Disseminated Time 03/07/2017 17:42:25 Time Taken 00:00:08 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th July, 2017 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider the following business:
1. To approve issue of Equity Shares on Preferential basis.
2. To consider Notice for 25th Annual General Meeting and Book Closure.
Further, with reference to the Code of Conduct of the company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall, remain closed form 03/07/2017 to 12/07/2017 for Directors, KMP, Officers and Designated Employees, and their immediate relatives.
You are requested to take the same on your records. Kindly acknowledge the receipt.
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